Directors

Ravindranath Gurram

Director
almost 8 years ago

Jayachandran Balakrishnan

Managing Director
almost 20 years ago

Ritesh Khandelwal

Director
almost 20 years ago

Past Directors

Sadashivappa Rudra Prasad

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-21112019_signed

Copy of written consent given by auditor-21112019

Copy of the intimation sent by company-21112019

Copy of resolution passed by the company-21112019

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Evidence of cessation;-18012018

Acknowledgement received from company-18012018

Declaration by first director-18012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018

Form DIR-11-18012018_signed

Letter of appointment;-18012018

Notice of resignation filed with the company-18012018

Notice of resignation;-18012018

Proof of dispatch-18012018

Form DIR-12-18012018_signed

Notice of resignation filed with the company-01012018

Proof of dispatch-01012018

Notice of resignation;-01012018

Form DIR-12-01012018_signed

Form DIR-11-01012018_signed