Directors

Venkataramakrishna Bheri

Director
over 11 years ago

Satish Kallakuri

Director
over 11 years ago

Past Directors

Ranga Reddy Savva

Director
over 10 years ago

Documents

Notice of resignation;-13062019

Form DIR-12-13062019_signed

Evidence of cessation;-13062019

Form AOC-4-26122016_signed

Form MGT-7-26122016_signed

List of share holders, debenture holders;-19122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016

Directors report as per section 134(3)-19122016

Form PAS-3-07112016_signed

Copy of Board or Shareholders? resolution-07112016

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.-07112016

Form SH-7-04112016-signed

Form MGT-14-02112016_signed

Altered memorandum of assciation;-02112016

Altered memorandum of association-02112016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112016

Copy of the resolution for alteration of capital;-02112016

Optional Attachment-(1)-02112016

Form AOC-4-300116.OCT

Form ADT-1-290116.OCT

Form MGT-7-290116.OCT

Form DIR-12-210715.OCT

Form MGT-14-210715.OCT

Form PAS-3-210715.OCT

Copy of resolution-170715.PDF

Declaration of the appointee Director- in Form DIR-2-170715.PDF

Letter of Appointment-170715.PDF

Optional Attachment 1-170715.PDF