Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020

Form MGT-14-28102020_signed

Optional Attachment-(1)-28102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020

Form DIR-12-07122019_signed

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form AOC-4-09112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Form ADT-1-08062019_signed

Copy of the intimation sent by company-08062019

Copy of resolution passed by the company-08062019

Copy of written consent given by auditor-08062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Form DIR-12-24052019_signed

Evidence of cessation;-24052019

Company Information

Directors

Kartheek Chintalapati Raju

Srinivasaraju Chintalapati

Jyothi Raju Chintalapati

Anilkumar Dendukuri

Annapoorna Dendukuri

Pushpavathi Dendukuri

Past Directors

Patturajan Anandha Krishnan

Ramesh Babu Gopigiri

Subba Rao Sikhakolli

Documents