Directors

Elisharao Polukonda

Director/Designated Partner
about 9 years ago

Madugula Mukhesh

Director/Designated Partner
about 9 years ago

Past Directors

Uday Bhaskar Panjugula

Director
about 15 years ago

Documents

Form PAS-3-11022017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022017

Copy of Board or Shareholders? resolution-11022017

Form MGT-14-13012017-signed

Form SH-7-12012017-signed

Altered articles of association-12012017

Altered articles of association;-12012017

Altered memorandum of assciation;-12012017

Altered memorandum of association-12012017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012017

Copy of the resolution for alteration of capital;-12012017

Form INC-22-31122016_signed

Copies of the utility bills as mentioned above (not older than two months)-31122016

Copy of board resolution authorizing giving of notice-31122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122016

Optional Attachment-(1)-31122016

Notice of resignation;-31122016

Form DIR-12-31122016_signed

Evidence of cessation;-31122016

Letter of appointment;-30122016

Form DIR-12-30122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016

Acknowledgement of Stamp Duty MoA payment-151010.PDF

Acknowledgement of Stamp Duty AoA payment-151010.PDF

Certificate of Incorporation-151010.PDF

AoA - Articles of Association-141010.PDF

MoA - Memorandum of Association-141010.PDF

Optional Attachment 1-141010.PDF