Directors

Eswarapu Taraka Venkata Ravi

Director/Designated Partner
over 2 years ago

Joy Christudasan Kulappura

Director/Designated Partner
almost 3 years ago

Richard Pena

Director/Designated Partner
about 7 years ago

Manuel Pena

Director
over 14 years ago

Past Directors

Jayant Ramanand Bhat

Additional Director
over 6 years ago

Eileen Pena

Additional Director
over 13 years ago

Bora Venkata Siva Prasad Reddy

Director
over 14 years ago

Documents

Form AOC-4-08122019_signed

Form DIR-12-07122019_signed

Form MGT-7-07122019_signed

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)-29112019

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019

Form DIR-12-20082019_signed

Optional Attachment-(1)-20082019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form DIR-12-14012019_signed

Form AOC-4-14012019_signed

Form MGT-7-13012019_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Optional Attachment-(1)-27122018

Optional Attachment-(1)-04122017

Letter of appointment;-04122017

Form DIR-12-04122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017

List of share holders, debenture holders;-06112017

Directors report as per section 134(3)-06112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017

Form AOC-4-06112017_signed

Form MGT-7-06112017_signed

Directors report as per section 134(3)-29102016

List of share holders, debenture holders;-29102016

Company Information