Directors

Kamlesh Ramakant Talekar

Director/Designated Partner
over 1 year ago

Anand Rathi

Director/Designated Partner
over 1 year ago

Suresh Kumar Mishra

Director/Designated Partner
almost 2 years ago

Venkata Ramana Lingamgunta Hanumantha Rao

Director/Designated Partner
about 10 years ago

Past Directors

Virendra Prasad

Director
about 10 years ago

Documents

Form MGT-7-25122020_signed

Approval letter for extension of AGM;-24122020

List of share holders, debenture holders;-24122020

Form AOC-4(XBRL)-11122020_signed

Approval letter of extension of financial year of AGM-10122020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form INC-22-06092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092019

Copies of the utility bills as mentioned above (not older than two months)-06092019

Optional Attachment-(1)-06092019

Form DPT-3-26062019

Form DIR-12-19042019_signed

Optional Attachment-(1)-19042019

List of share holders, debenture holders;-07122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018

Optional Attachment-(1)-07122018

Form AOC-4(XBRL)-07122018_signed

Form MGT-7-07122018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Form PAS-3-17042018_signed

Optional Attachment-(1)-17042018

Copy of Board or Shareholders? resolution-17042018

Optional Attachment-(2)-17042018

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.-17042018

Form SH-7-25012018-signed

Pad

Company Information