Directors

Naga Nandini Potukuchi

Director/Designated Partner
almost 2 years ago

Gundlamadugu Narasimha Sarma

Director/Designated Partner
almost 2 years ago

Varaha Lakshmi Narasimha Raju Ganapathiraju

Director
almost 14 years ago

Ravi Kumar Bogha

Director
almost 14 years ago

Past Directors

Venkateswara Rao Desabathula

Additional Director
almost 7 years ago

Documents

Directors report as per section 134(3)-15122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020

List of share holders, debenture holders;-15122020

Form MGT-7-15122020_signed

Form AOC-4-15122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Form DIR-12-29082020

Interest in other entities;-29082020

Optional Attachment-(1)-29082020

Form DPT-3-26062020-signed

Form PAS-3-20052020_signed

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.-20052020

Copy of Board or Shareholders? resolution-20052020

Form SH-7-15052020-signed

Form MGT-14-13052020-signed

Copy of the resolution for alteration of capital;-08052020

Altered memorandum of assciation;-08052020

Altered articles of association;-08052020

Altered articles of association-08052020

Optional Attachment-(1)-08052020

Altered memorandum of association-08052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020

Directors report as per section 134(3)-14082019

List of share holders, debenture holders;-14082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019

Form MGT-7-14082019_signed

Form AOC-4-14082019_signed

Form DPT-3-17072019

Form PAS-3-22042019_signed

Copy of Board or Shareholders? resolution-20042019

Company Information