Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

List of share holders, debenture holders;-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-10072019

Form DPT-3-27062019

Notice of resignation;-30042019

Optional Attachment-(1)-30042019

Form DIR-12-30042019_signed

Evidence of cessation;-30042019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Optional Attachment-(1)-25042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190108

Form MGT-14-13122018-signed

Optional Attachment-(3)-06122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018

Optional Attachment-(2)-06122018

Altered memorandum of association-06122018

Optional Attachment-(1)-06122018

Altered articles of association-06122018

Form INC-22-05112018_signed

Copy of board resolution authorizing giving of notice-05112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112018

Copies of the utility bills as mentioned above (not older than two months)-05112018

Form MGT-7-24102018_signed

Company Information

Directors

Hema Kotha

Kalpana Anam

Krishna Kishore Vadde

Past Directors

Katiki Sita Mahalakshmi

Gadhe Renuka

Jhansi Rani Vadde

Nadendla Rakesh

Dhanekula Sushma

Vasireddy Lakshmi

Documents