Past Directors

Lakshmi Punnamaneni

Director
about 5 years ago

Indira Ananya Punnamaneni

Additional Director
over 5 years ago

Ramswaroop Agarwal

Additional Director
over 6 years ago

Prakash Rao Sankerneni

Additional Director
almost 9 years ago

Jaganmohan Rao Kalakuntla

Additional Director
almost 9 years ago

Dayakar Rao Ponnamaneni

Director
about 16 years ago

Ranga Rao Punnamaneni

Director
about 24 years ago

Varada Rajeswar Rao Ponnamaneni

Director
about 24 years ago

Documents

Form DIR-12-01012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Optional Attachment-(1)-29122020

Optional Attachment-(2)-29122020

Notice of resignation;-29122020

Interest in other entities;-29122020

Form DIR-12-29122020_signed

Evidence of cessation;-29122020

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13072020

Form 66-13072020_signed

Form MGT-14-06062020_signed

Form DPT-3-04062020-signed

Optional Attachment-(1)-04062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020

Form INC-22-15042020_signed

Copies of the utility bills as mentioned above (not older than two months)-14042020

Optional Attachment-(1)-14042020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042020

Optional Attachment-(1)-13042020

Optional Attachment-(3)-13042020

Optional Attachment-(2)-13042020

Optional Attachment-(4)-13042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042020

Form DIR-12-13042020_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form MGT-7-13112019_signed

List of share holders, debenture holders;-08112019

Form DIR-12-23102019_signed

Company Information