Directors

Varalakshmi Vajapeyayajula

Director/Designated Partner
about 4 years ago

Past Directors

Kireeti Srestaluri

Director
almost 8 years ago

Subbaraya Sastry Mantha

Managing Director
over 16 years ago

Subrahmanyeswara Sarma Kompella

Additional Director
over 16 years ago

Mohamed Riaz Ibrahim

Director
almost 20 years ago

Documents

Form BEN - 2-26122019_signed

Declaration under section 90-26122019

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form ADT-1-13122019_signed

Form AOC-4-13122019_signed

Copy of resolution passed by the company-11122019

Directors report as per section 134(3)-11122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019

Copy of written consent given by auditor-11122019

Copy of the intimation sent by company-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Form INC-22-02032019_signed

Copies of the utility bills as mentioned above (not older than two months)-01032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019

Optional Attachment-(1)-01032019

List of share holders, debenture holders;-22122018

Form MGT-7-22122018_signed

Notice of resignation;-10112018

Form DIR-12-10112018_signed

Evidence of cessation;-10112018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form DIR-12-22022018_signed

Optional Attachment-(3)-21022018

Optional Attachment-(2)-21022018

Optional Attachment-(1)-21022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017

Company Information