Past Directors

Bhavani Guda

Additional Director
over 2 years ago

Kembavi Apoorva

Additional Director
over 6 years ago

Kembavi Abhinav

Director
about 8 years ago

Kembavi Srinivas

Managing Director
about 11 years ago

Jayasree Kembavi

Director
about 11 years ago

Documents

Form DPT-3-27122020_signed

Form DIR-12-11112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020

Form DIR-12-06122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form MGT-7-30112019_signed

Form AOC-4-30112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-29062019

Auditor?s certificate-29062019

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Form DIR-12-24042019_signed

Evidence of cessation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form ADT-1-05042019_signed

Copy of written consent given by auditor-05042019

Optional Attachment-(1)-05042019

Optional Attachment-(2)-05042019

Copy of resolution passed by the company-05042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Form AOC-4-15102018_signed