Directors

Srinivas Koppolu

Director/Designated Partner
over 2 years ago

Rashmi Manchanda Hemmadi

Wholetime Director
almost 14 years ago

Siddharth Mohan Hemmadi

Wholetime Director
almost 14 years ago

Past Directors

Srikanta Jena

Additional Director
over 4 years ago

Srinivas Bendapudi

Whole Time Director
almost 14 years ago

Pratima Koppolu

Additional Director
almost 14 years ago

Documents

Form DPT-3-05012021_signed

Optional Attachment-(1)-31122020

List of share holders, debenture holders;-07122020

Form MGT-7-07122020_signed

Form ADT-1-13112020_signed

Copy of the intimation sent by company-13112020

Copy of written consent given by auditor-13112020

Copy of resolution passed by the company-13112020

Form AOC-4-03112020_signed

Directors report as per section 134(3)-02112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020

Form ADT-1-03092020_signed

Copy of resolution passed by the company-03092020

Copy of written consent given by auditor-03092020

Copy of the intimation sent by company-03092020

Form PAS-3-08072020_signed

Form MGT-14-07072020_signed

Optional Attachment-(1)-07072020

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.-07072020

Copy of Board or Shareholders? resolution-07072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020

Form SH-7-03072020-signed

Form MGT-14-29062020-signed

Copies of the utility bills as mentioned above (not older than two months)-25062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020

Optional Attachment-(1)-25062020

Altered memorandum of assciation;-25062020

Copy of board resolution authorizing giving of notice-25062020

Copy of the resolution for alteration of capital;-25062020

Company Information