Directors

Uday Chandra Yemmanuru

Director/Designated Partner
almost 3 years ago

Brahma Reddy Beeram

Director/Designated Partner
almost 9 years ago

Past Directors

Duncan Russell Brown

Additional Director
over 10 years ago

Subhash Dubey

Whole Time Director
over 10 years ago

Dionisios Papakyriakopoulos

Whole Time Director
over 16 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200806

Form MGT-14-04082020-signed

Altered memorandum of association-17072020

Optional Attachment-(2)-17072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020

Optional Attachment-(1)-17072020

Optional Attachment-(3)-17072020

Altered articles of association-17072020

Notice of resignation;-15072020

Evidence of cessation;-15072020

Form DIR-12-15072020_signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Details of other Entity(s)-29112019

Directors report as per section 134(3)-29112019

Company CSR policy as per section 135(4)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company CSR policy as per section 135(4)-31122018

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Optional Attachment-(1)-25062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018

Company CSR policy as per section 135(4)-25062018

Directors report as per section 134(3)-25062018

Form AOC-4-25062018_signed

Company Information