Directors

Praveen Kumar Venkata Kottacheruvu

Director/Designated Partner
over 10 years ago

Tipparam Nageshwari

Director/Designated Partner
over 12 years ago

Past Directors

Chilukuri Murali Krishna

Director
almost 10 years ago

Sarang Matsendranath Degloorkar .

Director
almost 12 years ago

Jayasri Busetty

Director
about 12 years ago

Gowri Sankar Kompalli

Managing Director
over 12 years ago

Documents

Directors report as per section 134(3)-26122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Form AOC-4-26122020_signed

Form DPT-3-18052020-signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form DPT-3-27062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Form MGT-7-13122018_signed

List of share holders, debenture holders;-12122018

Optional Attachment-(1)-12122018

Form ADT-1-10122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Copy of written consent given by auditor-10122018

Copy of resolution passed by the company-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed

Form ADT-3-15112018-signed

Resignation letter-18102018

Form MGT-7-21082018_signed

Form AOC-4-20082018_signed

Form MGT-7-20082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018

List of share holders, debenture holders;-15082018

Form SH-7-15122016-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122016

Copy of the resolution for alteration of capital;-13122016

Company Information