Past Directors

Rakesh Kumar Agrawal

Additional Director
almost 12 years ago

Ashok Kumar Agrawal

Additional Director
almost 12 years ago

Anand Velicheti Velicheti

Director
over 12 years ago

Rama Sankara Rao Velicheti

Director
over 12 years ago

Documents

Form ADT-1-16122019_signed

Form AOC-4-08122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Directors report as per section 134(3)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Form DPT-3-07072019

Form DPT-3-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

Form AOC-4-23112018_signed

List of share holders, debenture holders;-12092018

Form MGT-7-12092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012018

Directors report as per section 134(3)-12012018

List of share holders, debenture holders;-12012018

Form AOC-4-12012018_signed

Form MGT-7-12012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017

Directors report as per section 134(3)-27012017

List of share holders, debenture holders;-27012017

Form MGT-7-27012017_signed

Form AOC-4-27012017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017

Directors report as per section 134(3)-10012017

Form AOC-4-10012017_signed