Directors

Dilip Kumar Alluri

Director/Designated Partner
over 2 years ago

Alluri Avanthi

Director/Designated Partner
over 2 years ago

Venkata Rao Yadagani

Director/Designated Partner
about 4 years ago

Past Directors

Bala Subrahmanyam Challa

Additional Director
about 4 years ago

Documents

List of share holders, debenture holders;-21112022

Form MGT-7-21112022

Directors report as per section 134(3)-21112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022

Form AOC-4-21112022

Form ADT-1-17112022

Copy of written consent given by auditor-17112022

Copy of the intimation sent by company-17112022

Copy of resolution passed by the company-17112022

Form DIR-12-17112022

Evidence of cessation;-24052022

Form DIR-12-24052022_signed

Notice of resignation;-24052022

Optional Attachment-(1)-24052022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122021

Form DIR-12-11122021_signed

Optional Attachment-(1)-11122021

Optional Attachment-(2)-11122021

Form INC-20A-25112021_signed

-25112021

Form INC-22-24112021_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112021

Copy of board resolution authorizing giving of notice-20112021

Copies of the utility bills as mentioned above (not older than two months)-20112021

Form ADT-1-11102021_signed

Copy of resolution passed by the company-11102021

Copy of the intimation sent by company-11102021

Copy of written consent given by auditor-11102021

CERTIFICATE OF INCORPORATION-20210920