Directors

Tapas Chakraborty

Director/Designated Partner
over 6 years ago

Umesh Poojari

Whole Time Director
about 18 years ago

Srinivas Shukla

Director
about 18 years ago

Srinivas Nagaraj

Director/Designated Partner
about 18 years ago

Past Directors

Pradeep Sharma

Additional Director
about 11 years ago

Naveen Bansal

Director
almost 18 years ago

Venkata Yerram Subba Reddy

Director
about 18 years ago

Documents

Form MGT-7-04012021_signed

Form MGT-7-01012021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

List of share holders, debenture holders;-31122020

Form AOC-4(XBRL)-31122020

Notice of resignation filed with the company-20082019

Proof of dispatch-20082019

Form DIR-11-20082019_signed

Form DIR-12-02102018_signed

Evidence of cessation;-02102018

Notice of resignation;-02102018

Form AOC-4(XBRL)-02102018_signed

Form MGT-7-02102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018

Interest in other entities;-25092018

Form DIR-12-25092018_signed

Form ADT-1-24092018_signed

Copy of the intimation sent by company-03092018

Copy of written consent given by auditor-03092018

Copy of resolution passed by the company-03092018

Form MGT-7-29082018_signed

Copy of MGT-8-27082018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082018

List of share holders, debenture holders;-27082018

Copy of MGT-8-07072016

List of share holders, debenture holders;-07072016

Form MGT-7-07072016_signed

Optional Attachment-(2)-27052016

Optional Attachment-(3)-27052016

Final_Form_AOC-4_XBRL_NEB_Signed_GOPINATHNAY_20160527112812.pdf-27052016

Company Information