Directors

Shyam Prasad Reddy Mallemaala

Director/Designated Partner
over 1 year ago

Deepthi Reddy Mallemala

Director/Designated Partner
almost 12 years ago

Past Directors

Amitabha Venkat Epur

Additional Director
about 11 years ago

Documents

Form INC-28-14082017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-29072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017

Approval letter of extension of financial year or AGM-28032017

List of share holders, debenture holders;-28032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032017

Approval letter for extension of AGM;-28032017

Directors report as per section 134(3)-28032017

Form AOC-4-28032017_signed

Form MGT-7-28032017_signed

Form MGT-14-07112016-signed

Optional Attachment-(4)-05112016

Optional Attachment-(3)-05112016

Optional Attachment-(2)-05112016

Optional Attachment-(1)-05112016

Instrument(s) of creation or modification of charge;-05112016

Form CHG-1-05112016_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161105

Form SH-7-20102016-signed

Form PAS-3-20102016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102016

Optional Attachment-(1)-20102016

Copy of Board or Shareholders? resolution-20102016

Form MGT-6-19102016

Optional Attachment-(1)-19102016

Optional Attachment-(2)-19102016

-19102016

Altered memorandum of association-19102016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102016