Directors

Dinesh Kumar Jhunjhunwala

Director/Designated Partner
over 1 year ago

Vuppala Brahmananda Manikyagupta

Director/Designated Partner
over 1 year ago

Past Directors

Ram Mohan Rajashekaran

Director
almost 13 years ago

Rajesh Kumar Jhunjhunwala

Director
over 13 years ago

Prashanth Kumar Satrasala

Director
about 15 years ago

Trinadha Rao Bongu

Director
over 16 years ago

Anuj Goyal

Director
over 16 years ago

Neelu Saraogi

Director
almost 28 years ago

Satya Narayan Sarawagi

Director
almost 28 years ago

Documents

Form MGT-7-03042021_signed

Form AOC-4-03042021_signed

Directors report as per section 134(3)-31122020

List of share holders, debenture holders;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Approval letter for extension of AGM;-31122020

Approval letter of extension of financial year or AGM-31122020

Optional Attachment-(1)-31122020

Form MGT-14-26082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020

Form GNL-2-13082020-signed

Form DPT-3-06082020-signed

Optional Attachment-(4)-15072020

Optional Attachment-(1)-15072020

Optional Attachment-(3)-15072020

Optional Attachment-(2)-15072020

Form DPT-3-07032020-signed

Form DPT-3-18112019-signed

Form MGT-7-12092019_signed

List of share holders, debenture holders;-11092019

Form AOC-4-09082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019

Directors report as per section 134(3)-08082019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form ADT-1-26072019_signed

Copy of the intimation sent by company-25072019

Copy of resolution passed by the company-25072019

Copy of written consent given by auditor-25072019

List of share holders, debenture holders;-08102018

Company Information