Directors

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23012019

Optional Attachment-(1)-23012019

Form AOC-4-15012019-signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Optional Attachment-(1)-19122018

Form DIR-12-19122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018

Form ADT-1-17122018_signed

Directors report as per section 134(3)-17122018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018

Copy of the intimation sent by company-17122018

Copy of written consent given by auditor-17122018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17122018

Copy of resolution passed by the company-17122018

Form PAS-3-01062018_signed

Optional Attachment-(1)-01062018

Optional Attachment-(2)-01062018

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.-01062018

Copy of Board or Shareholders? resolution-01062018

Complete record of private placement offers and acceptances in Form PAS-5.-01062018

Optional Attachment-(3)-01062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052018

Evidence of cessation;-27052018

Notice of resignation;-27052018

Form DIR-12-27052018_signed

Company Information

Directors

Venkata Ramana Reddy Salipela

Sai Sreelakshmi Chalipela

Prabhavathi Sallipala

Calipela Sai Samhitha

Sridhar Reddy Chalipela

Giridhar Reddy Ponnapureddy

Suresh Lingaraju

Obula Konda Reddy Chalipela

Anchala Pampapathy

Prasanthi Chalipela

Srinivasa Reddy Chalipela

Past Directors

Sunanda Koneti .

Documents