Directors

Somu Prabhakar

Director/Designated Partner
over 2 years ago

Seshagiri Yarlagadda Rao

Director/Designated Partner
over 14 years ago

Somasekhar Potluri

Director/Designated Partner
over 14 years ago

Past Directors

Ashutosh Pande

Director
over 12 years ago

Documents

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

List of share holders, debenture holders;-10042019

Directors report as per section 134(3)-10042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019

Optional Attachment-(1)-10042019

Form MGT-7-10042019_signed

Form AOC-4-10042019_signed

Form PAS-3-27022018_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.-27022018

Copy of Board or Shareholders? resolution-27022018

Form INC-22-17022018_signed

Optional Attachment-(1)-17022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018

Copies of the utility bills as mentioned above (not older than two months)-17022018

Form SH-7-10022018-signed

Optional Attachment-(2)-08022018

Optional Attachment-(1)-08022018

Form DIR-12-08022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018

Evidence of cessation;-03022018

Notice of resignation;-03022018

Form DIR-12-03022018_signed

Form MGT-14-02022018_signed

Copy of the resolution for alteration of capital;-02022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018

Altered memorandum of association-02022018