Directors

Padmalalitha Balakavi

Director
over 2 years ago

Sarath Babu Balakavi

Director
over 2 years ago

Past Directors

Seetha Devi Adiraju

Director
about 24 years ago

Venkata Nageswara Rao Audiraju

Director
about 24 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form DPT-3-28062019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018

Evidence of cessation;-20042018

Form DIR-12-20042018_signed

Notice of resignation;-20042018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Form MGT-7-06022017_signed

Form AOC-4-06022017_signed

List of share holders, debenture holders;-05022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017

Directors report as per section 134(3)-31012017

Form PAS-3-21042016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042016

Copy of Board or Shareholders? resolution-21042016

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.-21042016

MoA - Memorandum of Association-140316.PDF