Directors

Sivasankar Lunani

Director
almost 11 years ago

Past Directors

Sarswati Lunani

Director
almost 27 years ago

Avatapalli Kanaka Durga Prasad

Director
almost 27 years ago

Documents

Form ADT-1-05012018_signed

Copy of resolution passed by the company-05012018

Copy of the intimation sent by company-05012018

List of share holders, debenture holders;-05012018

Directors report as per section 134(3)-05012018

Copy of written consent given by auditor-05012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018

Form AOC-4-05012018_signed

Form MGT-7-05012018_signed

Form ADT-1-26122016_signed

Copy of resolution passed by the company-26122016

Copy of the intimation sent by company-26122016

Copy of written consent given by auditor-26122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016

Directors report as per section 134(3)-21122016

List of share holders, debenture holders;-21122016

Optional Attachment-(1)-21122016

Optional Attachment-(2)-21122016

Form AOC-4-21122016_signed

Form MGT-7-21122016_signed

Form PAS-3-31052016_signed

Form MGT-14-31052016_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.-31052016

Copy of the special resolution authorizing the issue of bonus shares;-31052016

Copy of Board or Shareholders? resolution-31052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052016

Altered articles of association;-09042016

Altered memorandum of association-09042016

Altered memorandum of assciation;-09042016