Directors

Karnati Chandram Babu

Director/Designated Partner
over 9 years ago

Sangeet Francis

Director/Designated Partner
over 14 years ago

Peter Isaac

Director/Designated Partner
over 14 years ago

Past Directors

Dhanasree Sanka

Director
over 14 years ago

Documents

Form ADT-1-15122019_signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Directors report as per section 134(3)-05122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Form AOC-4-05122019_signed

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Form DPT-3-01072019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Copy of written consent given by auditor-14062019

Form MGT-7-17012019_signed

Form AOC-4-17012019_signed

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

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-09022018

Directors report as per section 134(3)-09022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

Form AOC-4-09022018_signed

Form MGT-7-09022018_signed

Form AOC-4-02022017_signed

Form MGT-7-02022017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017

Directors report as per section 134(3)-27012017

List of share holders, debenture holders;-27012017

Letter of appointment;-05082016