Directors

Rajiv Mahesh Sanghvi

Director/Designated Partner
about 5 years ago

Tagorji Yerneni

Director
almost 11 years ago

Past Directors

Naveen Kumar Jain

Director
over 10 years ago

Chakrapani Guntur

Director
over 10 years ago

Venkata Satya Pradeep Kumar Varma Penmetsa

Director
about 11 years ago

Documents

Form DPT-3-08042021-signed

Form DIR-12-29012020_signed

Form DIR-12-28012020_signed

Evidence of cessation;-28012020

Notice of resignation;-28012020

Optional Attachment-(2)-27012020

Optional Attachment-(1)-27012020

Interest in other entities;-27012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

List of share holders, debenture holders;-27102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Directors report as per section 134(3)-27102019

Form MGT-7-27102019_signed

Form AOC-4-27102019_signed

Form DPT-3-30062019

Form DPT-3-02072019

Form AOC-4-05112018_signed

Form MGT-7-29102018_signed

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170505

Form ADT-1-28102017_signed

Copy of resolution passed by the company-27102017

Directors report as per section 134(3)-27102017

Copy of the intimation sent by company-27102017

Copy of written consent given by auditor-27102017

Form MGT-7-27102017_signed

Company Information