Directors

Sudhir Gurunandan Rao

Director
over 12 years ago

. Shamala Gurunandan Rao

Director
over 12 years ago

Past Directors

Uday Sudhaker Bagade

Additional Director
over 11 years ago

Documents

Form MGT-7-26122020_signed

Directors report as per section 134(3)-25122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

List of share holders, debenture holders;-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Form AOC-4-25122020_signed

Form ADT-1-15102019_signed

List of share holders, debenture holders;-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Directors report as per section 134(3)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Form DPT-3-29062019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form AOC-4-16102018_signed

List of share holders, debenture holders;-15102018

Form MGT-7-15102018_signed

Form PAS-3-11072018_signed

Copy of Board or Shareholders? resolution-11072018

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.-11072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Directors report as per section 134(3)-30032018

Form AOC-4-30032018_signed

List of share holders, debenture holders;-29032018