Directors

Thota Swapna

Director
almost 10 years ago

Srinivas Thota

Director
over 11 years ago

Past Directors

Azat Nobatov

Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020

Directors report as per section 134(3)-21072020

List of share holders, debenture holders;-21072020

Form MGT-7-21072020_signed

Form AOC-4-21072020_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Form AOC-4-01122017_signed

Form MGT-7-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Details of other Entity(s)-28112017

List of share holders, debenture holders;-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Details of other Entity(s)-28112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

List of share holders, debenture holders;-28112016

Form AOC-4-28112016_signed

Form MGT-7-28112016_signed

Form DIR-12-16052016_signed

Letter of appointment;-16052016

Evidence of cessation;-16052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016

Notice of resignation;-16052016