Directors

Sagar Bhagwan Bhutada

Director
over 2 years ago

Amrut Radheshyam Bhutada

Director
about 5 years ago

Past Directors

Janardhan Reddy Vyza

Director
over 11 years ago

Lakshmi Narayana Yeluri

Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Evidence of cessation;-07122020

Form DIR-12-07122020_signed

Notice of resignation;-07122020

Optional Attachment-(1)-07122020

Optional Attachment-(2)-07122020

Form DPT-3-11082020-signed

Form DPT-3-10082020-signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form PAS-3-20122019_signed

Valuation Report from the valuer, if any;-18122019

Optional Attachment-(1)-18122019

Copy of Board or Shareholders? resolution-18122019

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.-18122019

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18122019

Form AOC-4-15122019_signed

Form SH-7-12122019-signed

Copy of the resolution for alteration of capital;-07122019

Altered memorandum of assciation;-07122019

Statement of Subsidiaries as per section 129 - Form AOC-1-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Supplementary or Test audit report under section 143-29112019

Form AOC - 4 CFS-29112019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-16102019