Directors

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.-20062020

Copy of Board or Shareholders? resolution-20062020

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-30112019_signed

Form SH-7-19082019-signed

Form DIR-12-22062019_signed

Evidence of cessation;-15062019

Declaration by first director-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Form ADT-1-10052019_signed

Copy of written consent given by auditor-10052019

Copy of resolution passed by the company-10052019

Form INC-22-19042019_signed

Optional Attachment-(1)-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Form MGT-14-06032019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019

Altered articles of association;-22022019

Copy of the resolution for alteration of capital;-22022019

Altered memorandum of association-22022019

Altered memorandum of assciation;-22022019

Altered articles of association-22022019

Pad

Company Information

Directors

Chatraj Hatraj Pavani

Chatraj Hatraj Desai

Ponakala Kameswara Rao

Marri Jagadeesh

Past Directors

Rajasekhar Avula

Chintala Ramesh Babu

Dhana Lakshmi Jampani

Ajayender Raj Naik

Koteswaramma Gollapalli

Documents