Directors

Amrut Radheshyam Bhutada

Director/Designated Partner
about 5 years ago

Janardhan Reddy Vyza

Director/Designated Partner
over 13 years ago

Yeluri Hemasri

Director/Designated Partner
over 13 years ago

Past Directors

Lakshmi Narayana Yeluri

Director
over 13 years ago

Documents

Form DIR-12-08122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Evidence of cessation;-07122020

Notice of resignation;-07122020

Optional Attachment-(1)-07122020

Optional Attachment-(2)-07122020

Form DPT-3-11082020-signed

Form AOC-4-02012020-signed

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-16102019

Optional Attachment-(1)-16102019

Copy of written consent given by auditor-16102019

Optional Attachment-(2)-16102019

Form ADT-1-09102019_signed

Copy of resolution passed by the company-01102019

Optional Attachment-(2)-01102019

Optional Attachment-(1)-01102019

Copy of written consent given by auditor-01102019

Form ADT-3-04062019_signed

Resignation letter-31052019

Form ADT-1-23052019_signed

Form INC-22-18052019_signed

Optional Attachment-(2)-24042019

Copy of written consent given by auditor-24042019

Optional Attachment-(1)-24042019