Directors

Sanjay Srivastava

Director/Designated Partner
over 2 years ago

Rajeev Arora

Director/Designated Partner
almost 3 years ago

Past Directors

Moravaneni Venkataramana Murthy

Additional Director
over 6 years ago

Nagaraj Yadavalli

Director
over 31 years ago

Documents

Form STK-2-18062021-signed

Form MGT-14-26072019_signed

-26072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019

Notice of resignation;-17072019

Form DIR-12-17072019_signed

Evidence of cessation;-17072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019

Directors report as per section 134(3)-10072019

Form AOC-4-10072019_signed

Form ADT-1-05072019_signed

Copy of written consent given by auditor-05072019

List of share holders, debenture holders;-05072019

Copy of resolution passed by the company-05072019

Form DIR-12-05072019_signed

Form MGT-7-05072019_signed

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Optional Attachment-(1)-24052019

Copy of resolution passed by the company-24052019

Form PAS-3-02052019_signed

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.-02052019

Copy of Board or Shareholders? resolution-02052019

Optional Attachment-(1)-02052019

Interest in other entities;-19042019

Form DIR-12-19042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018