Directors

Lakshmi Satyasri Nekkanti

Director/Designated Partner
over 1 year ago

Srikanth Perumalla

Director/Designated Partner
over 13 years ago

Rajesh Agarwal

Director
about 22 years ago

Ramesh Kumar Bang

Director/Designated Partner
over 22 years ago

Koteswara Rao Yechuri

Director/Designated Partner
over 22 years ago

Past Directors

Apparao Perumalla

Additional Director
about 14 years ago

Jai Prakash Sarda

Director
over 29 years ago

Documents

Form MR-1-24122020_signed

Form MGT-14-22122020_signed

Copy of shareholders resolution-22122020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Copy of board resolution-22122020

Form MGT-15-11112020_signed

Optional Attachment-(1)-10112020

Form DIR-12-26082020_signed

Evidence of cessation;-25082020

Declaration by first director-25082020

Notice of resignation;-25082020

Form INC-22-29012020_signed

Copies of the utility bills as mentioned above (not older than two months)-29012020

Copy of board resolution authorizing giving of notice-29012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020

Form MGT-15-28102019_signed

Secretarial Audit Report-12102019

List of share holders, debenture holders;-12102019

Directors report as per section 134(3)-12102019

Copy of MGT-8-12102019

Optional Attachment-(1)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Optional Attachment-(2)-02082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019

Optional Attachment-(1)-02082019

Copy of shareholders resolution-02082019

Form DIR-12-02082019_signed

Company Information