Directors

Ramanacharan Rajana

Director/Designated Partner
about 2 years ago

Venkata Uday Kiran Kumar Bandaru

Director/Designated Partner
over 9 years ago

Past Directors

Satyanarayana Gottipati

Director
over 10 years ago

Uppalapati Vijayalakshmi

Director
over 20 years ago

Gangadhar Rao Uppalapati

Director
over 20 years ago

Documents

List of share holders, debenture holders;-13042017

Directors report as per section 134(3)-13042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017

Form AOC-4-13042017_signed

Form MGT-7-13042017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161003

Form MGT-14-30092016-signed

Optional Attachment-(2)-29092016

Optional Attachment-(1)-29092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092016

Altered memorandum of association-29092016

Altered articles of association-29092016

Altered articles of association-26092016

Altered memorandum of association-26092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092016

Evidence of cessation;-23072016

Form DIR-12-23072016_signed

Notice of resignation;-18072016

Form DIR-12-18072016_signed

Evidence of cessation;-18072016

Form INC-22-17052016-signed

Copies of the utility bills as mentioned above (not older than two months)-07052016

Copy of board resolution authorizing giving of notice-07052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052016

Letter of appointment;-06052016

Interest in other entities;-06052016

Form DIR-12-06052016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016

Letter of Appointment-271015.PDF

Declaration of the appointee Director- in Form DIR-2-271015.PDF

Company Information