Directors

Murali Mohana Rao Potukunchi

Additional Director
over 7 years ago

Sunil Narang

Director
over 14 years ago

Ravi Kumar Bogha

Director
over 16 years ago

Narayandas Kishandas

Director
almost 19 years ago

Bharat Narang

Director
almost 19 years ago

Past Directors

Vasantha Petasubba

Director
over 16 years ago

Documents

Evidence of cessation;-26032018

Form DIR-12-26032018_signed

Notice of resignation;-26032018

Optional Attachment-(1)-26032018

Form DIR-12-21032018_signed

Optional Attachment-(1)-21032018

Optional Attachment-(2)-21032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018

Optional Attachment-(1)-13102017

Notice of resignation;-13102017

Letter of appointment;-13102017

Interest in other entities;-13102017

Form DIR-12-13102017_signed

Evidence of cessation;-13102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017

List of share holders, debenture holders;-11092017

Form MGT-7-11092017_signed

Form ADT-1-05092017_signed

Directors report as per section 134(3)-05092017

Copy of written consent given by auditor-05092017

Copy of the intimation sent by company-05092017

Copy of resolution passed by the company-05092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017

Form AOC-4-05092017_signed

Form ADT-1-12092016_signed

List of share holders, debenture holders;-12092016

Copy of resolution passed by the company-12092016

Copy of the intimation sent by company-12092016

Copy of written consent given by auditor-12092016

Form MGT-7-12092016_signed

Company Information