Directors

Chhabildass Goyal

Director
over 2 years ago

Rajiv Goyal

Director
over 2 years ago

Venkatanarayan Reddy Siddamurti

Director
over 12 years ago

Past Directors

Siddamurthy Bhanu Pratap Reddy

Director
over 12 years ago

Documents

Form MGT-7-04042021_signed

Form AOC-4-03042021_signed

Form AOC-4-09012021_signed

Approval letter for extension of AGM;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-29122020

Form DPT-3-24102020_signed

List of share holders, debenture holders;-18102019

Form MGT-7-18102019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form DPT-3-30062019

Form ADT-1-07052019_signed

Copy of resolution passed by the company-07052019

Copy of the intimation sent by company-07052019

Copy of written consent given by auditor-07052019

Form DIR-12-20042019_signed

Evidence of cessation;-20042019

Notice of resignation;-20042019

Form INC-22-10102018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018

Optional Attachment-(1)-10102018

Copy of board resolution authorizing giving of notice-10102018

Copies of the utility bills as mentioned above (not older than two months)-10102018

Form AOC-4-12092018_signed

Form MGT-7-12092018_signed

Directors report as per section 134(3)-11092018