Past Directors

Venkateswara Rao Angara

Director
about 10 years ago

Sampat Maheswari

Additional Director
over 10 years ago

Guduri Ramakrishnam Raju .

Director
about 14 years ago

Rakesh Mafatlal Shah

Director
about 14 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Form DIR-12-17092019_signed

Evidence of cessation;-10092019

Notice of resignation;-10092019

Optional Attachment-(1)-10092019

Optional Attachment-(1)-15062019

Notice of resignation;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Form AOC-4-10012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012019

Directors report as per section 134(3)-03012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019

Form AOC-4-29012018_signed

Directors report as per section 134(3)-25012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018

Form ADT-1-24012018_signed

Copy of the intimation sent by company-24012018

Optional Attachment-(1)-24012018

Copy of resolution passed by the company-24012018

Copy of written consent given by auditor-24012018

Form ADT-1-13012018_signed