Past Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Form AOC-4-21102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-05082019_signed

Copy of resolution passed by the company-05082019

Copy of written consent given by auditor-05082019

Form DPT-3-28062019

Form AOC-4-16012019_signed

Form DIR-12-04012019_signed

Form MGT-7-04012019_signed

Evidence of cessation;-31122018

Notice of resignation;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(1)-29122018

Form DIR-12-25122018_signed

Declaration by first director-20122018

Optional Attachment-(1)-20122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018

Company Information

Past Directors

Pavan Kumar Mantri

Tadapaneni Hari Shanker Vivek Vardhan

Mohammed Mohsin Ahmed

Sadanand Muthayya Poojari

Shiv Kumar Damani

Vijaykumar Taori

Raj K Sureka

Sarath Chandra Mohan Reddy Dantapalli

Ravinder Nandi Reddy

Vijaysen Reddy Dantapally

Documents