Directors

Venkata Rama Raju Indukuri

Director
over 1 year ago

Veeravenkatasatyanarayana Mamidi

Director/Designated Partner
about 5 years ago

Past Directors

Ashok Chintala

Director
almost 11 years ago

Documents

Acknowledgement received from company-25012020

Evidence of cessation;-25012020

Form DIR-11-25012020_signed

Form DIR-12-25012020_signed

Notice of resignation filed with the company-25012020

Notice of resignation;-25012020

Proof of dispatch-25012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020

Form DIR-12-23012020_signed

Optional Attachment-(2)-23012020

Optional Attachment-(1)-23012020

Directors report as per section 134(3)-17092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018

Form MGT-7-17092018_signed

Form AOC-4-17092018_signed

List of share holders, debenture holders;-15092018

Form ADT-1-28102017_signed

Form 23AC-28102017_signed

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

Directors report as per section 134(3)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Copy of written consent given by auditor-27102017

Copy of the intimation sent by company-27102017

Copy of resolution passed by the company-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Annual return as per schedule V of the Companies Act,1956-27102017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27102017