Directors

Rajiv Mahesh Sanghvi

Director/Designated Partner
about 4 years ago

Tagorji Yerneni

Director
almost 10 years ago

Past Directors

Naveen Kumar Jain

Director
over 9 years ago

Chakrapani Guntur

Director
over 9 years ago

Venkata Satya Pradeep Kumar Varma Penmetsa

Director
about 10 years ago

Documents

Form DPT-3-08042021-signed

Form DIR-12-29012020_signed

Form DIR-12-28012020_signed

Evidence of cessation;-28012020

Notice of resignation;-28012020

Optional Attachment-(2)-27012020

Optional Attachment-(1)-27012020

Interest in other entities;-27012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

List of share holders, debenture holders;-27102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019

Directors report as per section 134(3)-27102019

Form MGT-7-27102019_signed

Form AOC-4-27102019_signed

Form DPT-3-30062019

Form DPT-3-02072019

Form AOC-4-05112018_signed

Form MGT-7-29102018_signed

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170505

Form ADT-1-28102017_signed

Copy of resolution passed by the company-27102017

Directors report as per section 134(3)-27102017

Copy of the intimation sent by company-27102017

Copy of written consent given by auditor-27102017

Form MGT-7-27102017_signed

Company Information