Directors

Radheshyam Goyal

Director
almost 6 years ago

Ravishankar Tumuluri

Director
about 11 years ago

Past Directors

Nilesh Laxmikant Vijaywargi

Additional Director
almost 5 years ago

Leena Karia

Additional Director
about 5 years ago

Sandip Agarwal

Director
over 5 years ago

Amaresh Konamaneni

Director
almost 7 years ago

Raj Vanjani

Additional Director
about 7 years ago

Documents

Form ADT-1-04042021_signed

Form DPT-3-04022021-signed

Form DIR-12-15122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020

Interest in other entities;-14122020

Optional Attachment-(1)-14122020

Form AOC-4(XBRL)-01122020_signed

Approval letter for extension of AGM;-30112020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020

Approval letter of extension of financial year of AGM-30112020

List of share holders, debenture holders;-30112020

Copy of MGT-8-30112020

Form MGT-7-30112020_signed

Copy of written consent given by auditor-20112020

Copy of resolution passed by the company-20112020

Copy of the intimation sent by company-20112020

Form DPT-3-21072020-signed

Form ADT-1-28062020_signed

Optional Attachment-(1)-28062020

Copy of written consent given by auditor-28062020

Copy of resolution passed by the company-28062020

Form ADT-3-26062020_signed

Resignation letter-26062020

Form DIR-12-27052020_signed

Optional Attachment-(1)-27052020

Optional Attachment-(2)-27052020

Form PAS-3-10042020_signed

Copy of Board or Shareholders? resolution-10042020

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.-10042020

Form AOC-4(XBRL)-11032020_signed

Company Information