Directors

Vishwesh Hiranand Pakhare

Director
almost 15 years ago

Past Directors

Srinivasan Balasubramanian

Additional Director
over 6 years ago

Karumuri Srinadh

Director
about 11 years ago

. Srinivas Bhonagiri

Additional Director
almost 12 years ago

Uma Venelakanti

Director
almost 15 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-27122019

Form DPT-3-18122019-signed

Form DPT-3-17122019-signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-04102019_signed

Form DIR-12-02102019_signed

Copy of resolution passed by the company-30092019

Copy of the intimation sent by company-30092019

Copy of written consent given by auditor-30092019

Form DIR-12-18052019_signed

Optional Attachment-(1)-23042019

Notice of resignation;-23042019

Evidence of cessation;-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Declaration by first director-23042019

Form MGT-7-08012019_signed

Form AOC-4-07012019_signed

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

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-05052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018

Optional Attachment-(2)-30042018

Directors report as per section 134(3)-30042018

Optional Attachment-(1)-30042018

Form MGT-7-03012018_signed

List of share holders, debenture holders;-27122017

Company Information