Directors

Joe Pallath Verghese

Director
over 2 years ago

Radhesh Venkataramana Koka

Director/Designated Partner
about 9 years ago

Past Directors

Koka Venkateswara Rao

Director
over 12 years ago

Documents

Form ADT-1-01012021_signed

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Form DPT-3-30042020-signed

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Form AOC-4-29112019_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

Form DPT-3-30072019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Form DIR-12-05112016_signed

Optional Attachment-(1)-05112016

Form MGT-7-04112016_signed

List of share holders, debenture holders;-03112016

Optional Attachment-(1)-03112016