Directors

George Thomas

Whole Time Director
over 2 years ago

Sunil Paul

Director
over 12 years ago

Past Directors

Raju Ramesh

Additional Director
over 12 years ago

Sudheerkumar Raju Konduru

Director
over 12 years ago

Documents

Form DIR-12-27082020_signed

Evidence of cessation;-26082020

Notice of resignation;-26082020

Optional Attachment-(1)-26082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020

Form DIR-12-09062020_signed

Optional Attachment-(1)-09062020

Form ADT-1-02062020_signed

Form ADT-3-29052020_signed

Copy of written consent given by auditor-29052020

Copy of the intimation sent by company-29052020

Copy of resolution passed by the company-29052020

Resignation letter-28052020

Form DIR-12-28042020_signed

Optional Attachment-(1)-28042020

Form AOC-4-19032020_signed

Form MGT-7-19032020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032020

List of share holders, debenture holders;-16032020

Directors report as per section 134(3)-16032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018

Directors report as per section 134(3)-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Form INC-22-20122017_signed

Form ADT-1-20122017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017