Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019

List of share holders, debenture holders;-31122019

Auditor?s certificate-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

Optional Attachment-(5)-31122019

Optional Attachment-(4)-31122019

Optional Attachment-(2)-31122019

Optional Attachment-(1)-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019

Optional Attachment-(3)-31122019

Form INC-22-26092019_signed

Copies of the utility bills as mentioned above (not older than two months)-26092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019

Copy of board resolution authorizing giving of notice-26092019

Declaration by first director-24092019

Evidence of cessation;-24092019

Form DIR-12-24092019_signed

Notice of resignation;-24092019

Optional Attachment-(1)-24092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Company Information

Directors

Moulith Reddy Teegala

Teegala Reddy Ravinder

Satish Raju Rudraraju

Past Directors

Bharath Rama Krishna Praveen Bhagavatula

Ashok Chintala

Venkata Rama Raju Indukuri

Documents