Directors

Kosaraju Babu Bhaghavan

Director/Designated Partner
over 9 years ago

Yenneti Appa Rao

Additional Director
over 9 years ago

Rajasekher Udatha

Additional Director
over 9 years ago

Past Directors

Sivaji Kondapalli

Director
almost 15 years ago

Srinivasa Rao Eppe

Director
almost 15 years ago

Documents

Optional Attachment-(1)-18072016

Letter of appointment;-18072016

Form DIR-12-18072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072016

Proof of dispatch-15072016

Optional Attachment-(1)-15072016

Notice of resignation;-15072016

Notice of resignation filed with the company-15072016

Form DIR-12-15072016_signed

Form DIR-11-15072016_signed

Evidence of cessation;-15072016

Acknowledgement received from company-15072016

Form MGT-14-16052016_signed

Form INC-22-16052016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052016

Optional Attachment-(1)-16052016

Copy of board resolution authorizing giving of notice-16052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052016

Copies of the utility bills as mentioned above (not older than two months)-16052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052016

Letter of appointment;-02052016

Optional Attachment-(1)-02052016

Form DIR-12-02052016_signed

Acknowledgement of Stamp Duty MoA payment-020311.PDF

Acknowledgement of Stamp Duty AoA payment-020311.PDF

Certificate of Incorporation-020311.PDF

MoA - Memorandum of Association-280211.PDF

AoA - Articles of Association-280211.PDF

Form 1-280211.PDF

Company Information