Directors

Yuvaraj Mallashetty Madesh

Director/Designated Partner
about 2 years ago

Tulluru Kishore Babu

Managing Director
over 4 years ago

Ramakrishna Kurapati

Director/Designated Partner
over 4 years ago

Satyanarayana Bandlamudi

Individual Promoter
over 4 years ago

Documents

Form AOC-4-05122022-signed

Form MGT-7A-08112022_signed

Form ADT-1-07112022_signed

Copy of resolution passed by the company-28102022

Copy of the intimation sent by company-28102022

Copy of written consent given by auditor-28102022

List of Directors;-28102022

List of share holders, debenture holders;-28102022

Directors report as per section 134(3)-28102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Optional Attachment-(1)-06072022

Notice of resignation;-06072022

Form DIR-12-06072022_signed

Evidence of cessation;-06072022

Form DIR-12-23062022_signed

Optional Attachment-(1)-23062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062022

Declaration by first director-23062022

Form INC-20A-31072021_signed

-31072021

Form PAS-3-24072021_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.-24072021

Copy of Board or Shareholders? resolution-24072021

Complete record of private placement offers and acceptances in Form PAS-5.-24072021

Declaration by first director-24072021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072021

Form DIR-12-24072021_signed

Interest in other entities;-24072021

Optional Attachment-(1)-24072021