Directors

Andrew John Worley

Director
over 13 years ago

Rachel Mary Graville

Director
over 13 years ago

Past Directors

Ripen Dinesh Gala

Additional Director
over 6 years ago

Abhinay Rao Penugonda

Director
about 10 years ago

Documents

Form DIR-12-15102019_signed

Form DIR-11-15102019_signed

Evidence of cessation;-15102019

Notice of resignation;-15102019

Proof of dispatch-11102019

Notice of resignation filed with the company-11102019

Acknowledgement received from company-11102019

Form DIR-12-14062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Optional Attachment-(1)-14062019

Form AOC-4-15012019_signed

Form MGT-7-09012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-11122017_signed

Form MGT-7-08122017_signed

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Form MGT-7-30112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Directors report as per section 134(3)-29112016

List of share holders, debenture holders;-29112016

Optional Attachment-(1)-29112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016

Form AOC-4-29112016

Form MGT-7-010116.OCT