Directors

Narasimha Rao Bandreddi

Additional Director
over 7 years ago

Gundala Ramesh

Director
over 13 years ago

Past Directors

Nigris Tomaso

Additional Director
over 7 years ago

Annavaram Rama Muneswara Reddy

Director
over 10 years ago

Manish Chandrakant Purohit

Director
over 12 years ago

Documents

Form MGT-14-24102017-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017

Evidence of cessation;-24102017

Form DIR-12-24102017_signed

Interest in other entities;-24102017

Letter of appointment;-24102017

Notice of resignation;-24102017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171024

Form PAS-3-20102017_signed

Altered articles of association-20102017

Altered memorandum of association-20102017

Optional Attachment-(3)-20102017

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-20102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102017

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.-20102017

Optional Attachment-(1)-20102017

Copy of Board or Shareholders? resolution-20102017

Optional Attachment-(2)-20102017

Altered articles of association-14102017

Optional Attachment-(3)-14102017

Optional Attachment-(2)-14102017

Altered memorandum of association-14102017

Optional Attachment-(1)-14102017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017

Form AOC-4-13102017_signed

Form MGT-7-13102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017

List of share holders, debenture holders;-12102017

Form INC-28-28082017-signed

Optional Attachment-(2)-25072017

Company Information