Directors

Pramod Kumar Nigam

Director/Designated Partner
about 1 year ago

Vidit Nagory

Director/Designated Partner
about 1 year ago

Past Directors

Ravi Krishna Burla

Director
about 14 years ago

Syam Prasad Indukuri Reddy

Director
about 14 years ago

Documents

List of share holders, debenture holders;-24112020

Optional Attachment-(1)-24112020

Form MGT-7-24112020_signed

Form AOC-4-29102020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020

Directors report as per section 134(3)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

Form ADT-1-09102019_signed

Optional Attachment-(1)-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

List of share holders, debenture holders;-30112018

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Optional Attachment-(1)-30112018

Optional Attachment-(2)-30112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Notice of resignation;-24102018

Form DIR-12-24102018_signed

Optional Attachment-(2)-24102018

Evidence of cessation;-24102018

Acknowledgement received from company-23102018