Directors

Krishna Datla Vasantkumar

Director/Designated Partner
over 1 year ago

Past Directors

Swarna Bhagwandas Gupta

Additional Director
over 12 years ago

Keshav Hari Kashid

Director
over 13 years ago

Documents

List of share holders, debenture holders;-04122020

Form MGT-7-04122020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020

Optional Attachment-(1)-12112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Directors report as per section 134(3)-12112020

Form AOC-4-12112020_signed

Form DPT-3-18092020-signed

Form MR-1-15102019_signed

Copy of shareholders resolution-15102019

Copy of board resolution-15102019

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15102019

Form MGT-14-27092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019

List of share holders, debenture holders;-30082019

Form MGT-7-30082019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082019

Optional Attachment-(1)-02082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019

Directors report as per section 134(3)-02082019

Form AOC-4-02082019_signed

Form ADT-1-22072019_signed

Copy of written consent given by auditor-22072019

Copy of resolution passed by the company-22072019

Copy of the intimation sent by company-22072019

Form DPT-3-30062019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Copies of the utility bills as mentioned above (not older than two months)-29112018