Directors

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.-02012023

Optional Attachment-(1)-23122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122022

Form DIR-12-23122022

Form DIR-12-20122022_signed

Form ADT-1-15122022_signed

Evidence of cessation;-15122022

Notice of resignation;-15122022

Form AOC-4-15122022_signed

Form MGT-7A-15122022_signed

Form MGT-14-14122022_signed

List of Directors;-14122022

List of share holders, debenture holders;-14122022

Directors report as per section 134(3)-14122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022

Copy of the intimation sent by company-13122022

Optional Attachment-(2)-13122022

Optional Attachment-(1)-13122022

Copy of resolution passed by the company-13122022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122022

Copy of written consent given by auditor-13122022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112022

Form DIR-12-07112022

Interest in other entities;-07112022

Optional Attachment-(1)-07112022

Optional Attachment-(2)-07112022

Optional Attachment-(1)-22082022

Copies of the utility bills as mentioned above (not older than two months)-22082022

Company Information

Directors

Sunil Kumar Hasija

Guruswamy Madhurambal

Hirendra Rajendra Katira

Alekhya Sudam

Subramanian Anuradha

Avni Gupta

Past Directors

Usha Rani Yalamanchili

Documents