Directors

Satyasai Vijayakumar Akella

Director/Designated Partner
over 8 years ago

Phani Ratna Kumar Potluri

Director/Designated Partner
over 8 years ago

Past Directors

Raja Shiva Kalyan Pamarthi

Director
over 8 years ago

Rashmi Jain

Director
over 12 years ago

Documents

Evidence of cessation;-29042019

Form DIR-12-29042019_signed

Notice of resignation;-29042019

Notice of resignation;-28082017

Letter of appointment;-28082017

Interest in other entities;-28082017

Form DIR-12-28082017_signed

Evidence of cessation;-28082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082017

Optional Attachment-(1)-28082017

Annual return as per schedule V of the Companies Act,1956-30062017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062017

Form 20B-30062017_signed

Form 23AC-30062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017

Statement of Subsidiaries as per section 129 - Form AOC-1-25032017

Directors report as per section 134(3)-25032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017

Form AOC-4-25032017_signed

List of share holders, debenture holders;-21032017

Form MGT-7-21032017_signed

Form ADT-1-14032017_signed

Copy of written consent given by auditor-14032017

Copy of the intimation sent by company-14032017

Copy of resolution passed by the company-14032017

Form PAS-3-02112016_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.-02112016

Copy of Board or Shareholders? resolution-02112016

Form MGT-7-041215.OCT

Form AOC-4-221115.OCT