Directors

Mohammed Mynuddin Sha Khaderi

Director/Designated Partner
over 14 years ago

Arumugam Sivaraman

Director
over 14 years ago

Past Directors

Srinivas Kattula

Additional Director
over 9 years ago

Venkata Sathya Mahesh Madireddi

Additional Director
over 9 years ago

Subrato Trivedi

Director
over 14 years ago

Documents

Form STK-2-25072019-signed

-22102018

List of share holders, debenture holders;-26042018

Optional Attachment-(1)-26042018

Form AOC-4-26042018_signed

Form MGT-7-26042018_signed

Directors report as per section 134(3)-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Optional Attachment-(1)-02022017

List of share holders, debenture holders;-02022017

Form MGT-7-02022017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017

Directors report as per section 134(3)-19012017

Form AOC-4-19012017_signed

Form ADT-3-28112016-signed

Form ADT-1-27112016_signed

Optional Attachment-(1)-26112016

Copy of written consent given by auditor-26112016

Copy of the intimation sent by company-26112016

Optional Attachment-(2)-26112016

Letter of appointment;-16112016

Form DIR-12-16112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016

Resignation letter-15112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016

Form DIR-12-27092016_signed

Letter of appointment;-27092016

Notice of resignation;-27092016

Evidence of cessation;-27092016

Notice of resignation;-26052016

Company Information