Directors

Aditya Hrudaya Ponugoti

Director/Designated Partner
over 1 year ago

Jaya Dharavath

Director/Designated Partner
over 6 years ago

Mallesh Madduri Goud

Director/Designated Partner
over 6 years ago

Bharath Penmatcha

Director/Designated Partner
over 12 years ago

Past Directors

Sambasiva Raju Bhupathiraju

Additional Director
almost 8 years ago

Sajan Bhupathiraju

Additional Director
about 9 years ago

Documents

Form DIR-11-07082019_signed

Notice of resignation filed with the company-05082019

Proof of dispatch-05082019

Notice of resignation;-03102018

Form DIR-12-03102018_signed

Evidence of cessation;-03102018

Optional Attachment-(1)-03102018

Optional Attachment-(3)-02102018

Optional Attachment-(2)-02102018

Optional Attachment-(1)-02102018

Form DIR-12-02102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018

Form DIR-12-17072018_signed

Form MGT-7-17072018_signed

Form AOC-4-17072018_signed

List of share holders, debenture holders;-13072018

Directors report as per section 134(3)-13072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018

Notice of resignation;-13072018

Evidence of cessation;-13072018

Form ADT-3-27102017-signed

Resignation letter-12102017

Form DIR-12-13042017_signed

Letter of appointment;-12042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017

Optional Attachment-(2)-12042017

Optional Attachment-(1)-12042017

Form PAS-3-11082016_signed

Copy of Board or Shareholders? resolution-11082016

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.-11082016

Company Information