Past Directors

Satyanarayana Murthy Kolli

Director
over 6 years ago

Shriprakash Vinaykumar Sardesai

Additional Director
over 9 years ago

Lakshmanareddy Dontireddy

Director
over 10 years ago

Avinash Amritraj Mehta

Director
almost 18 years ago

Sanjeev Amritraj Mehta

Director
almost 18 years ago

Documents

Form MGT-14-26032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019

Form MGT-7-28102018_signed

List of share holders, debenture holders;-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018

Form DIR-12-26102018_signed

Form AOC-4-26102018_signed

Form DIR-12-17092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018

Optional Attachment-(1)-17092018

Optional Attachment-(2)-17092018

Directors report as per section 134(3)-13112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017

Form AOC-4-13112017_signed

List of share holders, debenture holders;-08112017

Optional Attachment-(1)-08112017

Form MGT-7-08112017_signed

List of share holders, debenture holders;-03032017

Form DIR-12-03032017_signed

Optional Attachment-(1)-03032017

Form MGT-7-03032017_signed

Form AOC-4-25112016_signed

Directors report as per section 134(3)-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Form MGT-14-081215.OCT

Copy of resolution-081215.PDF

Form AOC-4-061215.OCT

Form MGT-7-271115.OCT