Directors

Bharat Varma Yalamanchili

Director
over 1 year ago

Yalamanchili Sreenivasa Varma

Director/Designated Partner
over 1 year ago

Yalamanchili Aditya Varma

Director/Designated Partner
about 4 years ago

Ramakrishna Yalamanchili

Director
about 9 years ago

Documents

Form MR-1-15122020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15122020

Copy of shareholders resolution-15122020

Copy of board resolution-15122020

Form MGT-14-08122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020

Directors report as per section 134(3)-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

List of share holders, debenture holders;-08122020

Form MGT-7-08122020_signed

Form AOC-4-08122020_signed

Form PAS-3-09112020_signed

Complete record of private placement offers and acceptances in Form PAS-5.-09112020

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.-09112020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09112020

Valuation Report from the valuer, if any;-09112020

Copy of Board or Shareholders? resolution-09112020

Form MGT-14-04112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020

Form DIR-12-04112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020

Optional Attachment-(1)-04112020

Form INC-22-03112020_signed

Optional Attachment-(1)-03112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112020

Copy of board resolution authorizing giving of notice-03112020

Form DIR-12-03112020_signed