Directors

Himanshu Maheshwari

Company Secretary
about 2 years ago

Anumolu Rajasekhar

Director/Designated Partner
over 2 years ago

Madhu Kudapa

Whole Time Director
over 2 years ago

Venkateswara Vara Prasad Nimmagadda

Director
about 6 years ago

Past Directors

Philip Verghese .

Director
about 15 years ago

Documents

Form PAS-3-05092020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020

Copy of Board or Shareholders? resolution-04092020

Form MGT-14-24072020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200724

Altered articles of association-13072020

Altered memorandum of association-13072020

Optional Attachment-(3)-13072020

Optional Attachment-(2)-13072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020

Optional Attachment-(1)-13072020

Evidence of cessation;-14052020

Form DIR-12-14052020_signed

Optional Attachment-(1)-14052020

Form ADT-1-16032020_signed

Copy of the intimation sent by company-16032020

Copy of written consent given by auditor-16032020

Copy of resolution passed by the company-16032020

Form MGT-7-11032020_signed

Optional Attachment-(1)-09032020

Form DIR-12-09032020_signed

Copy of MGT-8-08032020

List of share holders, debenture holders;-08032020

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122019

XBRL document in respect Consolidated financial statement-28122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019

Form AOC-4(XBRL)-28122019_signed

Form DPT-3-10122019-signed

Form DIR-12-07122019_signed

Optional Attachment-(2)-06122019

Company Information