Directors

Munjuluri Nagabhushana Rao

Director
over 9 years ago

Hima Bindu Vella

Director
almost 12 years ago

Brahma Naidu Vella

Managing Director
almost 12 years ago

Charges

5 Crore

22 February 2019

Citi Bank N.a.

5 Crore

Documents

Form AOC-4-03042021_signed

Form AOC-4-09012021_signed

Form MGT-7-05012021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

List of share holders, debenture holders;-30122020

Statement of Subsidiaries as per section 129 - Form AOC-1-30122020

Form AOC - 4 CFS-30122020

Form DPT-3-09122020_signed

Form MGT-14-06092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020

Optional Attachment-(1)-06092020

Form CHG-1-02092020_signed

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901

Instrument(s) of creation or modification of charge;-01092020

Optional Attachment-(1)-01092020

Form DPT-3-13042020-signed

Form MGT-14-11042020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020

Optional Attachment-(1)-02042020

Form PAS-3-13032020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020

Copy of Board or Shareholders? resolution-13032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020

Form SH-7-06012020-signed

Altered articles of association;-03012020

Altered memorandum of assciation;-03012020