Directors

Satish Reddy Chintapalli

Director/Designated Partner
about 2 years ago

Sharath Bhushan Samaleti

Director/Designated Partner
over 2 years ago

Karuvadi Vijitha

Individual Promoter
over 4 years ago

Surendra Reddy Karuvadi

Individual Promoter
over 4 years ago

Documents

Form DIR-12-26122022

Optional Attachment-(1)-26122022

Form MGT-7-26122022

List of share holders, debenture holders;-26122022

Directors report as per section 134(3)-26122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022

Copy of MGT-8-26122022

Copy of resolution passed by the company-26122022

Copy of the intimation sent by company-26122022

Copy of written consent given by auditor-26122022

Form AOC-4-26122022

Form ADT-1-26122022_signed

Evidence of cessation;-15092022

Form DIR-12-15092022_signed

Notice of resignation;-15092022

Optional Attachment-(1)-15092022

Form DIR-12-05092022_signed

Notice of resignation;-05092022

Optional Attachment-(1)-05092022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092022

Evidence of cessation;-05092022

Form MGT-14-31122021_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122021

Form INC-20A-09092021_signed

-02092021

CERTIFICATE OF INCORPORATION-20210701

Form SPICe AOA (INC-34)-26062021