Past Directors

Surisetty Veera Swapnalatha

Additional Director
over 14 years ago

Surisetty Rudra Shankar

Additional Director
over 14 years ago

Michael John Hobden

Additional Director
almost 15 years ago

Christof Mikat

Additional Director
almost 15 years ago

Rupesh Mehta

Director
over 23 years ago

Rajni Lohiya

Director
over 26 years ago

Ashok Kumar Lohiya

Director
about 28 years ago

Documents

Form BEN - 2-27062020_signed

Declaration under section 90-24062020

Form AOC-4-04032020_signed

Form MGT-7-04032020_signed

Directors report as per section 134(3)-02032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020

List of share holders, debenture holders;-02032020

Form ADT-1-22022020_signed

Copy of the intimation sent by company-22022020

Copy of resolution passed by the company-22022020

Copy of written consent given by auditor-22022020

Form BEN - 2-02092019_signed

Declaration under section 90-31082019

Form DPT-3-10072019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Copy of the intimation sent by company-25042019

Form AOC-4-21012019_signed

Form MGT-7-21012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form ADT-1-05122017_signed

List of share holders, debenture holders;-05122017

Form MGT-7-05122017_signed

Copy of resolution passed by the company-29112017

Copy of written consent given by auditor-29112017

Copy of the intimation sent by company-29112017

Form AOC-4-28102017_signed

Company Information