Directors

Pogula Narasimha Reddy

Director
about 10 years ago

Past Directors

. Palriwal Kanupriya

Additional Director
almost 9 years ago

Prasad Gyawali

Additional Director
about 9 years ago

Pawan Kumar Jagetia

Director
about 10 years ago

Vikas Jain

Director
about 12 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Approval letter for extension of AGM;-24122019

Form ADT-1-16122019_signed

Copy of written consent given by auditor-16122019

Copy of resolution passed by the company-16122019

Copy of the intimation sent by company-16122019

Directors report as per section 134(3)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Form AOC-4-03122019_signed

Form ADT-1-09112019_signed

Copy of the intimation sent by company-09112019

Copy of resolution passed by the company-09112019

Optional Attachment-(2)-09112019

Copy of written consent given by auditor-09112019

Optional Attachment-(1)-09112019

Form ADT-3-12092019_signed

Resignation letter-12092019

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Form DIR-12-18102017_signed

Letter of appointment;-18102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017

Optional Attachment-(1)-18102017

Form AOC-4-18102017_signed

Company Information