Directors

Srinivas Pillarisetty

Director/Designated Partner
over 13 years ago

Lakshmi Shyam Sunder Pillarisetty

Director/Designated Partner
over 14 years ago

Shyamsunder Rao Pillarisetty

Director/Designated Partner
over 14 years ago

Past Directors

Arun Prasad Tenneti .

Additional Director
over 14 years ago

Venkata Ganesh Chinta

Additional Director
over 14 years ago

Documents

Form INC-22-08012020_signed

Form PAS-3-08012020_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.-08012020

Copy of board resolution authorizing giving of notice-08012020

Copy of Board or Shareholders? resolution-08012020

Copies of the utility bills as mentioned above (not older than two months)-08012020

Complete record of private placement offers and acceptances in Form PAS-5.-08012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020

Evidence of cessation;-07012020

Form DIR-12-07012020_signed

Notice of resignation;-07012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019

Directors report as per section 134(3)-07122019

List of share holders, debenture holders;-07122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Form MGT-14-21062019-signed

Optional Attachment-(1)-15062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

Altered memorandum of association-15062019

Altered articles of association-15062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Directors report as per section 134(3)-23112018

List of share holders, debenture holders;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Form MGT-7-05072018_signed

Form AOC-4-05072018_signed

Company Information