Directors

Srinath Kompella

Director/Designated Partner
about 3 years ago

Tina King Hodges

Director/Designated Partner
about 5 years ago

Mridula Kishore Regulagadda

Director/Designated Partner
over 12 years ago

Past Directors

Krishna Mallika Devalraju

Director
over 12 years ago

Sambasiva Rao Devalraju

Director
over 12 years ago

Documents

Form DPT-3-08022021-signed

Form DIR-12-07012021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020

Optional Attachment-(1)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

List of share holders, debenture holders;-26122020

Optional Attachment-(1)-26122020

Directors report as per section 134(3)-26122020

Approval letter for extension of AGM;-26122020

Approval letter of extension of financial year or AGM-26122020

Optional Attachment-(2)-26122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Form DPT-3-24052020-signed

Form MGT-14-19022020-signed

Optional Attachment-(1)-18022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020

Altered articles of association-18022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020

Altered articles of association-31012020

Form BEN - 2-28122019_signed

Declaration under section 90-27122019

Form INC-22-12122019_signed

Copies of the utility bills as mentioned above (not older than two months)-10122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019

Form DIR-12-27112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Company Information