Directors

Devachariam Joshua Anand

Director/Designated Partner
over 2 years ago

Joseph Vijaywanth Vijayam

Director/Designated Partner
over 2 years ago

Pakerla Prasad Raju

Individual Promoter
over 6 years ago

Suneetha Vijayam

Director/Designated Partner
about 29 years ago

Past Directors

John Sanjeevakumar Gupta

Director
over 10 years ago

Pravin Moudgill

Director
almost 25 years ago

Poodari Lakshmi Narayana Murthy

Director
almost 25 years ago

Bunyan Edmund Vijayam

Director
about 25 years ago

Documents

Form DPT-3-21012021-signed

Evidence of cessation;-16092020

Form DIR-12-16092020_signed

Optional Attachment-(1)-16092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020

Form ADT-1-11032020_signed

Copy of resolution passed by the company-04032020

Copy of written consent given by auditor-04032020

Copy of the intimation sent by company-04032020

Form MGT-7-03032020_signed

Form AOC - 4 CFS-03032020_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29022020

Supplementary or Test audit report under section 143-29022020

List of share holders, debenture holders;-29022020

Form AOC-4-29022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020

Statement of Subsidiaries as per section 129 - Form AOC-1-28022020

Optional Attachment-(1)-28022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020

Directors report as per section 134(3)-28022020

Form DPT-3-26062019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Form AOC - 4 CFS-08022019_signed

Form MGT-7-08022019_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022019

Company Information