Directors

Uttam Reddy Punuru

Director/Designated Partner
almost 3 years ago

Srinivasa Rao Kollu

Director/Designated Partner
almost 25 years ago

Past Directors

Ramesh Kollu

Additional Director
almost 26 years ago

Documents

Form MGT-14-21072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200721

Altered memorandum of association-17072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020

Optional Attachment-(1)-17072020

Optional Attachment-(2)-17072020

Altered memorandum of association-15072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020

Optional Attachment-(1)-15072020

Optional Attachment-(2)-15072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

List of share holders, debenture holders;-11112019

Optional Attachment-(1)-11112019

Directors report as per section 134(3)-11112019

Form MGT-7-11112019_signed

Form AOC-4-11112019_signed

Form ADT-1-17012019_signed

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

Copy of the intimation sent by company-31122018

Copy of written consent given by auditor-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of resolution passed by the company-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of written consent given by auditor-23012018

Optional Attachment-(1)-23012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018