Directors

Joseph Alexander Cashion

Director/Designated Partner
about 7 years ago

Shamitha Kattukandy

Director/Designated Partner
about 7 years ago

Past Directors

Gudluru Kothandaraman Vijay

Director
over 12 years ago

Gudluru Kothandaraman

Director
over 12 years ago

Documents

Form ADT-3-19112020_signed

Resignation letter-19112020

Form MGT-7-08122019_signed

Form ADT-1-07122019_signed

Form AOC-4-06122019_signed

Form AOC-4 additional attachment-06122019_signed

List of share holders, debenture holders;-03122019

Approval letter for extension of AGM;-03122019

Copy of resolution passed by the company-03122019

Approval letter of extension of financial year or AGM-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019

Directors report as per section 134(3)-03122019

Optional Attachment-(1)-03122019

Copy of the intimation sent by company-03122019

Copy of written consent given by auditor-03122019

Form ADT-1-17112019_signed

Form ADT-3-16112019_signed

Copy of the intimation sent by company-30102019

Copy of written consent given by auditor-30102019

Copy of resolution passed by the company-30102019

Resignation letter-29102019

Form DPT-3-02072019

Form AOC-4-25012019_signed

Form MGT-7-25012019_signed

List of share holders, debenture holders;-23012019

Evidence of cessation;-05102018

Notice of resignation;-05102018

Optional Attachment-(1)-05102018