Directors

Srivalli Challa

Director/Designated Partner
almost 2 years ago

Ahmed Masood

Director/Designated Partner
almost 3 years ago

David Abraham

Additional Director
almost 3 years ago

Kavishwar Rao Madhavaram

Individual Promoter
about 4 years ago

Past Directors

Sandhya Kalyanam

Director
over 13 years ago

Savithri Parvathaneni

Director
over 13 years ago

Documents

Form DIR-12-04042021_signed

Evidence of cessation;-29112020

Form DIR-12-29112020_signed

Notice of resignation;-29112020

Form ADT-3-24112020_signed

Form INC-22-24112020_signed

Resignation letter-24112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020

Copy of board resolution authorizing giving of notice-24112020

Copies of the utility bills as mentioned above (not older than two months)-24112020

Declaration by first director-20112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020

Optional Attachment-(1)-20112020

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-07112020

Annual return as per schedule V of the Companies Act,1956-07112020

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07112020

Form 20B-07112020_signed

Form 23AC-07112020_signed

Form ADT-1-27092020_signed

Form AOC-4-24092020_signed

Directors report as per section 134(3)-24092020

Copy of written consent given by auditor-24092020

Copy of the intimation sent by company-24092020

Copy of resolution passed by the company-24092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020

-24092020

Form AOC-4-24092020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-13122019_signed

Company Information