Directors

Kommu Anil Kumar

Director/Designated Partner
over 8 years ago

Ravinder Talloju

Director/Designated Partner
over 8 years ago

Anand Gurumoorthy Venkatraman

Additional Director
almost 11 years ago

Kottapalli Vinay Kumar

Additional Director
about 12 years ago

Sanjib Kumar Jha

Director
over 14 years ago

Past Directors

Nisha Dutt

Director
about 12 years ago

Siddharth Vasant Sharma

Additional Director
over 14 years ago

Atreya Rayaprolu

Director
over 14 years ago

Documents

Form DIR-11-11092017_signed

Form DIR-12-11092017_signed

Evidence of cessation;-07092017

Notice of resignation;-07092017

Optional Attachment-(1)-07092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017

Acknowledgement received from company-06092017

Form DIR-12-06092017_signed

Letter of appointment;-06092017

Notice of resignation filed with the company-06092017

Optional Attachment-(1)-06092017

Proof of dispatch-06092017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170808

Directors report as per section 134(3)-04082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017

Form AOC-4-04082017_signed

List of share holders, debenture holders;-03082017

Form MGT-7-03082017_signed

Form MGT-14-14072017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017

Altered memorandum of association-13072017

Altered articles of association-13072017

Form ADT-1-30032016_signed

Copy of the intimation sent by company-30032016

Copy of resolution passed by the company-30032016

Copy of written consent given by auditor-30032016

Form AOC-4-280216.OCT

Form MGT-7-250216.OCT

Form DIR-12-180216.OCT

Company Information