Directors

Subhakar Rao Surapaneni

Director/Designated Partner
over 2 years ago

Hema Malini Nidamanuri

Director/Designated Partner
over 2 years ago

Past Directors

Pradeep Patil

Additional Director
over 8 years ago

Venkata Apparao Surapaneni

Director
almost 15 years ago

Documents

Form DPT-3-19112020-signed

Form DPT-3-22052020-signed

List of share holders, debenture holders;-05022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020

Directors report as per section 134(3)-05022020

Form MGT-7-05022020_signed

Form AOC-4-05022020_signed

Form DPT-3-20112019-signed

Form ADT-1-08112019_signed

Copy of written consent given by auditor-07112019

Copy of resolution passed by the company-07112019

Form ADT-1-21102019_signed

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

Form ADT-3-16102019_signed

Resignation letter-16102019

Form BEN - 2-30072019_signed

Declaration under section 90-26072019

Form MGT-6-07032019_signed

-07032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019

Optional Attachment-(1)-18022019

Directors report as per section 134(3)-18022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022019

List of share holders, debenture holders;-18022019

Form MGT-7-18022019_signed

Form AOC-4-18022019_signed

Form MGT-14-24092018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180924

Optional Attachment-(1)-18092018