Directors

Papagari Thirmal Reddy

Director/Designated Partner
about 4 years ago

Sudhakar Velicheti .

Director
over 10 years ago

Past Directors

Kirthi Trivedi

Additional Director
almost 10 years ago

Guntur Madhava Rao

Director
over 10 years ago

Documents

Form ADT-1-03102020_signed

Copy of resolution passed by the company-03102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020

Copy of the intimation sent by company-03102020

Copy of written consent given by auditor-03102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020

List of share holders, debenture holders;-03102020

Directors report as per section 134(3)-03102020

Form AOC-4-03102020_signed

Form MGT-7-03102020_signed

Form ADT-3-25092020_signed

Resignation letter-23092020

Notice of resignation;-14122019

Evidence of cessation;-14122019

Form DIR-12-14122019_signed

Optional Attachment-(1)-14122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019

Form MGT-7-18012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019

Directors report as per section 134(3)-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

Form AOC-4-10012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-11012018_signed

Form MGT-7-11012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018

List of share holders, debenture holders;-08012018

Directors report as per section 134(3)-08012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052017