Directors

Venkata Srinivasa Rao Sangadi

Director/Designated Partner
about 5 years ago

Jurgen Anna Joseph Slangen

Director/Designated Partner
over 21 years ago

Past Directors

Shanthi Kiran Naraharisetty

Director
over 10 years ago

Subramaniyam Chandrasekaran Rathnasamy .

Director
over 21 years ago

Documents

Optional Attachment-(3)-30112020

Optional Attachment-(2)-30112020

Optional Attachment-(1)-30112020

Notice of resignation;-30112020

Form DIR-12-30112020_signed

Evidence of cessation;-30112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020

Form AOC-4-05012020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019

Directors report as per section 134(3)-30122019

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

List of share holders, debenture holders;-22122018

Form MGT-7-14052018_signed

Form AOC-4-14052018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12052018

Directors report as per section 134(3)-12052018

List of share holders, debenture holders;-12052018

Optional Attachment-(1)-12052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052018

Letter of appointment;-10032017

Form DIR-12-10032017_signed

List of share holders, debenture holders;-08112016

Form MGT-7-08112016_signed