Directors

Ramarao Sheaker

Director/Designated Partner
over 2 years ago

Deepa Murthy

Director/Designated Partner
almost 3 years ago

Past Directors

Kerri Kristine Nelson

Additional Director
about 11 years ago

Documents

Form GNL-2-13082020-signed

Optional Attachment-(1)-08082020

Optional Attachment-(2)-08082020

Optional Attachment-(3)-08082020

Optional Attachment-(4)-08082020

Optional Attachment-(5)-08082020

Form MGT-14-03082020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020

Optional Attachment-(2)-29072020

Optional Attachment-(1)-29072020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072020

Directors report as per section 134(3)-14072020

List of share holders, debenture holders;-14072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072020

Form MGT-7-14072020_signed

Form AOC-4-14072020_signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-11072019_signed

Copy of written consent given by auditor-11072019

Copy of the intimation sent by company-11072019

Copy of resolution passed by the company-11072019

Optional Attachment-(1)-11072019

Form ADT-3-04072019_signed

Resignation letter-04072019