Directors

Rakesh Rampal

Director/Designated Partner
about 3 years ago

Kolluru Venkata Surya Prakash

Director/Designated Partner
about 12 years ago

Past Directors

Aparna Rampal

Director
about 7 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form DPT-3-27062019

Form PAS-3-20052019_signed

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.-24042019

Copy of Board or Shareholders? resolution-24042019

Complete record of private placement offers and acceptances in Form PAS-5.-24042019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Optional Attachment-(1)-27102018

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Form DIR-12-22102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018

Form DIR-12-23032018_signed

Optional Attachment-(1)-23032018

Optional Attachment-(2)-23032018

Optional Attachment-(3)-23032018

Declaration by first director-23032018

List of share holders, debenture holders;-24102017

Optional Attachment-(1)-24102017

Directors report as per section 134(3)-24102017