Directors

Kiran Kirty Raja Madhunapanthula

Director/Designated Partner
over 2 years ago

Petrus Albertus Josephus Guelen

Beneficial Owner
about 8 years ago

Past Directors

Rajaram Parimi

Director
over 9 years ago

Praveen Yarramasu

Additional Director
over 9 years ago

Koenraad Anton Hagoort

Director
about 14 years ago

Documents

List of share holders, debenture holders;-12122020

Form MGT-7-13122020_signed

Optional Attachment-(1)-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

Directors report as per section 134(3)-11122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020

Form AOC-4-11122020_signed

Form DPT-3-27112020_signed

Auditor?s certificate-26112020

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Form AOC-4-25102019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Form DPT-3-29062019

Auditor?s certificate-29062019

Form DPT-3-07062019

Auditor?s certificate-07062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018

Directors report as per section 134(3)-16112018

Form AOC-4-16112018_signed

Form MGT-7-15112018_signed

Company Information