Directors

Benjamin Alan Yax

Director/Designated Partner
over 2 years ago

Timothy William Handorf

Director/Designated Partner
about 6 years ago

Past Directors

Praveen Nune

Additional Director
about 6 years ago

Balachandar Ganesh

Additional Director
over 9 years ago

Vamshi Krishna Mokshagundam

Managing Director
over 14 years ago

Ayan Barua

Director
over 14 years ago

Documents

Form ADT-1-24122019_signed

Form AOC-4-24122019_signed

Form MGT-7-24122019_signed

Optional Attachment-(1)-19122019

List of share holders, debenture holders;-19122019

Directors report as per section 134(3)-19122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019

Copy of written consent given by auditor-19122019

Copy of the intimation sent by company-19122019

Copy of resolution passed by the company-19122019

Form DIR-12-10122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019

Optional Attachment-(1)-09122019

Form DPT-3-01072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Directors report as per section 134(3)-26112018

List of share holders, debenture holders;-26112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

List of share holders, debenture holders;-27062018

Directors report as per section 134(3)-27062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018

Optional Attachment-(1)-27062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018

Declaration by first director-27062018

Form DIR-12-27062018_signed

Form MGT-7-27062018_signed

Form AOC-4-27062018_signed

Company Information