Directors

Avanthi Penumatsa

Director/Designated Partner
almost 2 years ago

Ravi Shanker Deshpande

Director/Designated Partner
about 2 years ago

Vedantham Raghuvir

Director/Designated Partner
almost 15 years ago

Jandhyala Gowrinath Sastry

Director/Designated Partner
almost 15 years ago

Documents

Form PAS-3-11092020_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.-11092020

Copy of Board or Shareholders? resolution-11092020

Form SH-7-08092020-signed

Form MGT-14-05092020_signed

Optional Attachment-(1)-05092020

Copy of the resolution for alteration of capital;-05092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020

Altered memorandum of association-05092020

Altered memorandum of assciation;-05092020

Altered articles of association-05092020

Form DPT-3-11062020-signed

Form ADT-1-11112019_signed

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Copy of resolution passed by the company-10112019

List of share holders, debenture holders;-10112019

Directors report as per section 134(3)-10112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112019

Copy of written consent given by auditor-10112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019

Copy of the intimation sent by company-10112019

Form DPT-3-29062019

Form MGT-7-19112018_signed

Form AOC-4-19112018_signed

List of share holders, debenture holders;-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Directors report as per section 134(3)-14112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018