Directors

Lakshmi Bhavani Kattula

Director/Designated Partner
over 2 years ago

Sunil Kshatri

Director/Designated Partner
over 2 years ago

Shivakumar Toona

Director/Designated Partner
almost 3 years ago

Past Directors

Ramanjaneyulu Kattula

Additional Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022

Directors report as per section 134(3)-14112022

List of Directors;-14112022

List of share holders, debenture holders;-14112022

Optional Attachment-(1)-14112022

Form DIR-12-14112022_signed

Form AOC-4-14112022_signed

Form MGT-7A-14112022

Form ADT-1-12112022

Copy of resolution passed by the company-12112022

Copy of written consent given by auditor-12112022

Optional Attachment-(1)-12112022

Copy of the intimation sent by company-12112022

Form DIR-12-16072022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072022

Evidence of cessation;-15072022

Notice of resignation;-15072022

Optional Attachment-(1)-15072022

Optional Attachment-(3)-15072022

Form INC-20A-24022021_signed

-24022021

Form INC-22-23022021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022021

Copy of board resolution authorizing giving of notice-23022021

Copies of the utility bills as mentioned above (not older than two months)-23022021

CERTIFICATE OF INCORPORATION-20210210

Form SPICe AOA (INC-34)-01022021

Form SPICe MOA (INC-33)-01022021