Directors

Mathieu Al Kharfan

Director/Designated Partner
over 2 years ago

Jetty Poorna Sindhu .

Director/Designated Partner
almost 4 years ago

Venkata Uma Maheswara Rao Jetty

Director/Designated Partner
over 4 years ago

Narayan Gopinath

Director/Designated Partner
about 10 years ago

Past Directors

Rajesh Kumar Damerla

Director
over 15 years ago

Documents

Form DPT-3-03042021_signed

Form DPT-3-10022021_signed

Form DPT-3-09012021_signed

Directors report as per section 134(3)-26122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020

List of share holders, debenture holders;-26122020

Form DIR-12-26122020_signed

Optional Attachment-(1)-26122020

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Form MSME FORM I-30042020_signed

Notice of resignation filed with the company-21022020

Notice of resignation;-21022020

Optional Attachment-(1)-21022020

Proof of dispatch-21022020

Form DIR-12-21022020_signed

Acknowledgement received from company-21022020

Evidence of cessation;-21022020

Form DIR-11-21022020_signed

Optional Attachment-(1)-08022020

Form DIR-12-08022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020

Form AOC-4-14122019_signed

Form MGT-7-09122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Copy of the intimation sent by company-05112019

Company Information