Directors

Venkata Satya Sumanth Varma Gottumukkala

Director/Designated Partner
over 8 years ago

Durga Ram Prasad Javvadi

Director/Designated Partner
over 8 years ago

Past Directors

Pusapati Srinivasu

Additional Director
over 11 years ago

Hemantha Kumar Kolisetty

Additional Director
over 11 years ago

Anil Kumar Edavelly

Director
almost 16 years ago

Documents

Form MGT-7-02102018_signed

List of share holders, debenture holders;-28082018

Form INC-22-05072017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072017

Copy of board resolution authorizing giving of notice-05072017

Copies of the utility bills as mentioned above (not older than two months)-05072017

Notice of resignation;-05072017

Letter of appointment;-05072017

Form DIR-12-05072017_signed

Evidence of cessation;-05072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170622

Form MGT-14-21062017-signed

List of share holders, debenture holders;-17062017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062017

Altered memorandum of association-17062017

Altered articles of association-17062017

Optional Attachment-(2)-17062017

Optional Attachment-(1)-17062017

Form MGT-7-17062017_signed

Form MGT-14-090115.PDF

Optional Attachment 2-090115.PDF

Optional Attachment 3-090115.PDF

AoA - Articles of Association-090115.PDF

Optional Attachment 1-090115.PDF

MoA - Memorandum of Association-090115.PDF

Copy of resolution-090115.PDF

Minutes of Meeting-090115.PDF

Fresh Certificate of Incorporation Consequent upon Change of Name-090115.PDF

Company Information