Directors

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.-12052020

Copy of Board or Shareholders? resolution-12052020

Form SH-7-29022020-signed

Form MR-1-26022020_signed

Form MGT-14-26022020-signed

Optional Attachment-(1)-26022020

Copy of board resolution-26022020

Copy of shareholders resolution-26022020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26022020

Altered memorandum of assciation;-24022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020

Altered articles of association-24022020

Copy of the resolution for alteration of capital;-24022020

Form MGT-14-05012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019

Declaration under section 90-28122019

Copy of MGT-8-28122019

List of share holders, debenture holders;-28122019

Company Information

Directors

Past Directors

Ramana Bhaskar Bhamidipati

Venugopal Reddy Petluru

Ramakrishnan Vasudevan Velladi

Deepthi Reddy Puttam Reddy

Prathap Reddy Puttamreddy

Registered Trademarks

Naza Pioneer Holiday Resorts

Raen The Chef's Studio Pioneer Holiday Resorts

Raen The Chef's Studio Pioneer Holiday Resorts

View +8 more Brands for Pioneer Holiday Resorts Limited.

Documents