Directors

Kolluru Chamundeshwary Pushpa Rani Sahay

Director
about 13 years ago

Ram Mohan Sahay

Director
almost 20 years ago

Past Directors

Dhruv Mohta

Director
almost 20 years ago

Documents

Form DPT-3-04012021_signed

Form ADT-1-05102020_signed

Copy of written consent given by auditor-28092020

Copy of resolution passed by the company-28092020

Form AOC-4-15122019_signed

Form MGT-7-07122019_signed

Company CSR policy as per section 135(4)-30112019

List of share holders, debenture holders;-30112019

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

Optional Attachment-(1)-30112019

Form DPT-3-30062019

Optional Attachment-(1)-08022019

List of share holders, debenture holders;-08022019

Directors report as per section 134(3)-08022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019

Form MGT-7-08022019_signed

Form AOC-4-08022019_signed

List of share holders, debenture holders;-31072018

Form MGT-7-31072018_signed

Form PAS-3-09072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018

Copy of Board or Shareholders? resolution-09072018

Optional Attachment-(2)-09072018

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.-09072018

Optional Attachment-(1)-09072018

Directors report as per section 134(3)-09072018

Complete record of private placement offers and acceptances in Form PAS-5.-09072018

Optional Attachment-(3)-09072018

Form AOC-4-09072018_signed