Directors

Karthik Vadala

Director/Designated Partner
about 8 years ago

Bandaru Srikanth

Director/Designated Partner
about 8 years ago

Past Directors

Amrutha Pendyala

Director
almost 15 years ago

Pendyala Dayakar

Director
almost 15 years ago

Documents

Optional Attachment-(2)-24012018

Optional Attachment-(1)-24012018

Evidence of cessation;-24012018

Form DIR-12-24012018_signed

Notice of resignation;-24012018

Form PAS-3-10012018_signed

Copy of Board or Shareholders? resolution-10012018

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.-10012018

Form SH-7-12122017-signed

Form MGT-14-07122017-signed

Copy of the resolution for alteration of capital;-02122017

Altered memorandum of association-02122017

Altered memorandum of assciation;-02122017

Altered articles of association;-02122017

Altered articles of association-02122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017

Form INC-22-13112017_signed

Copy of board resolution authorizing giving of notice-13112017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017

Copies of the utility bills as mentioned above (not older than two months)-13112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112017

Letter of appointment;-11112017

Form DIR-12-11112017_signed

Form MGT-7-25102017_signed

List of share holders, debenture holders;-24102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Directors report as per section 134(3)-24102017

Optional Attachment-(1)-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form AOC-4-24102017_signed