Directors

Ravindranath Penmetsa

Director/Designated Partner
almost 2 years ago

Gopi Devarakonda

Director/Designated Partner
about 2 years ago

Past Directors

Kusum Bhikam Chand Bengani

Director
over 30 years ago

Bhikamchand Mangilal Bengani

Director
over 30 years ago

Documents

Form DPT-3-11112020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020

Directors report as per section 134(3)-17102020

List of share holders, debenture holders;-17102020

Approval letter for extension of AGM;-17102020

Approval letter of extension of financial year or AGM-17102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020

Form AOC-4-17102020_signed

Form MGT-7-17102020_signed

Form MGT-7-17112019_signed

Form AOC-4-17112019_signed

Form ADT-1-10112019_signed

Optional Attachment-(1)-24102019

Copy of resolution passed by the company-24102019

Copy of written consent given by auditor-24102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Form BEN - 2-30072019_signed

Optional Attachment-(2)-30072019

Declaration under section 90-30072019

Optional Attachment-(1)-30072019

Form DPT-3-26062019

Auditor?s certificate-26062019

Form INC-22-04062019_signed

Copies of the utility bills as mentioned above (not older than two months)-04062019

Copy of board resolution authorizing giving of notice-04062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019

Form AOC-4-27102018_signed