Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-29122020

Optional Attachment-(1)-03122020

Copy of board resolution authorizing giving of notice-03122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020

Copies of the utility bills as mentioned above (not older than two months)-03122020

Form AOC-4-28112019_signed

Form MGT-7-28112019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

List of share holders, debenture holders;-22112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form MGT-14-05072019_signed

Form ADT-1-05062019_signed

Optional Attachment-(2)-05062019

Optional Attachment-(3)-05062019

Copy of written consent given by auditor-05062019

Optional Attachment-(1)-05062019

List of share holders, debenture holders;-19012019

Form MGT-7-19012019_signed

Form MR-1-16112018-signed

Company Information

Directors

Srimannarayana Ambati

Chandrakiran Mallarapu

Venkat Rao Kovelamudi

Past Directors

Venkateswara Rao Katepalli

Kovelamudi Rao Janardhana

Bharathidevi Kovelamudi

Documents