Directors

Joginder Yadav

Director/Designated Partner
almost 3 years ago

Past Directors

Shwetha Prabhu

Additional Director
almost 4 years ago

Vijayanush Narasimhan

Director
about 4 years ago

Vivek Chhabra

Director
about 7 years ago

Srihari Varanasi

Additional Director
about 7 years ago

. Vipin Sharma

Additional Director
about 11 years ago

Koteswara Rao Cherukuri

Director
over 11 years ago

Documents

Notice of resignation;-23122020

Optional Attachment-(1)-23122020

Form DIR-12-23122020_signed

Evidence of cessation;-23122020

Declaration by first director-07122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Form DIR-12-07122020_signed

Optional Attachment-(1)-07122020

Optional Attachment-(2)-07122020

List of share holders, debenture holders;-30112020

Directors report as per section 134(3)-30112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020

Form MGT-7-30112020_signed

Form AOC-4-30112020_signed

Form AOC-4-18112019_signed

List of share holders, debenture holders;-25102019

Form MGT-7-25102019_signed

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Form ADT-1-19102019_signed

Copy of written consent given by auditor-19102019

Copy of resolution passed by the company-19102019

Optional Attachment-(1)-19102019

Copy of the intimation sent by company-19102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Copy of the intimation sent by company-16102019

Optional Attachment-(1)-16102019

Company Information