Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020

Form DPT-3-20052020-signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form DIR-12-29102019_signed

Form AOC-4-29102019_signed

Form DPT-3-27062019

Declaration by first director-11062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019

Evidence of cessation;-11062019

Form DIR-12-11062019_signed

Notice of resignation;-11062019

Form ADT-1-21122018_signed

Copy of resolution passed by the company-21122018

Copy of written consent given by auditor-21122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

List of share holders, debenture holders;-11122018

Directors report as per section 134(3)-11122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018

Form MGT-7-06122017_signed

Form AOC-4-02122017_signed

Company Information

Directors

Sushma Amilineni

Venkatalakshmi Mogallapu

Past Directors

Murali Krishna Yarnagula

Priya Satya Ramanujam

Paraselli Bheemarao

Vellore Chalapathi

Documents