Directors

Rachna Karnani

Director/Designated Partner
over 1 year ago

Sanjeev Karnani

Director/Designated Partner
over 18 years ago

Past Directors

Venugopal Maddikunta

Director
over 13 years ago

Documents

Form ADT-1-24112019_signed

Copy of resolution passed by the company-14112019

Copy of the intimation sent by company-14112019

Copy of written consent given by auditor-14112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Form DPT-3-30062019

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form DIR-12-09052018_signed

Form AOC-4-09052018_signed

Form MGT-7-09052018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018

List of share holders, debenture holders;-07052018

Directors report as per section 134(3)-07052018

Optional Attachment-(1)-07052018

Interest in other entities;-20072017

Optional Attachment-(1)-20072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017

Notice of resignation;-20072017