Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020

Directors report as per section 134(3)-02122020

List of share holders, debenture holders;-02122020

Form ADT-1-01122020_signed

Form DPT-3-01122020_signed

Copy of the intimation sent by company-28112020

Copy of written consent given by auditor-28112020

Copy of resolution passed by the company-28112020

Optional Attachment-(1)-28112020

Form INC-22-21092020_signed

Copy of board resolution authorizing giving of notice-17092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020

Copies of the utility bills as mentioned above (not older than two months)-17092020

Optional Attachment-(1)-17092020

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form DPT-3-28062019

Form AOC-4-22062019_signed

List of share holders, debenture holders;-15062019

Directors report as per section 134(3)-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form MGT-7-15062019_signed

Form MGT-7-04042019_signed

List of share holders, debenture holders;-30032019

Company Information

Directors

Phani Chandra Gaddamanugu

Pantam Venkata Achuta Ravi Mohan

Radhakanth Swayampakula

Bala Surya Siva Sri Gaddamanugu

Past Directors

Purnachandra Babu Cheekati

Neelima Gaddamanugu

Lakshmibala Kolachina

Rama Satyam Venkata Durvasula

Venugopal Venkata Sarvaraya Thota

Documents