Directors

Thumati Surendra Vardhan Joseph

Director
over 8 years ago

Past Directors

Thumaty Satya Jaya Prakash Vardhan

Additional Director
almost 8 years ago

Balakonda Sanjeev

Director
over 8 years ago

Rahamath Khan Ali

Additional Director
over 8 years ago

Nanda Vardhan Thumaty

Additional Director
over 8 years ago

Documents

Form ADT-1-10122020_signed

Copy of the intimation sent by company-10122020

Copy of written consent given by auditor-10122020

Copy of resolution passed by the company-10122020

Form AOC-4-04122020_signed

Form MGT-7-04122020_signed

List of share holders, debenture holders;-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Optional Attachment-(1)-28112020

Optional Attachment-(2)-28112020

Directors report as per section 134(3)-28112020

Optional Attachment-(3)-28112020

Form ADT-1-31102019_signed

Copy of resolution passed by the company-31102019

List of share holders, debenture holders;-31102019

Optional Attachment-(1)-31102019

Copy of written consent given by auditor-31102019

Copy of the intimation sent by company-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Optional Attachment-(2)-31102019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31102019

Directors report as per section 134(3)-31102019

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

Form ADT-1-18012019_signed

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

Copy of resolution passed by the company-16012019

Copy of written consent given by auditor-16012019

Optional Attachment-(1)-16012019

Company Information