Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form ADT-1-11112019_signed

Copy of resolution passed by the company-05112019

Copy of the intimation sent by company-05112019

Copy of written consent given by auditor-05112019

Form DPT-3-30062019

Notice of resignation;-03062019

Form DIR-12-03062019_signed

Evidence of cessation;-03062019

Optional Attachment-(1)-03062019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Copy of written consent given by auditor-25042019

Form INC-22-24042019_signed

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form MGT-7-13012019_signed

Form DIR-12-12012019_signed

Form AOC-4-12012019_signed

List of share holders, debenture holders;-28122018

Declaration by first director-28122018

Company Information

Directors

Rama Krishna Chelikani

Chelikani Sandhya

Past Directors

Chelikani Sri Harsha

Muthineni Rama Krishna Rao

Gandra Shyamsunder Reddy

Dugyala Sreenivas Rao

Documents