Directors

Sunkara Siva

Director/Designated Partner
almost 2 years ago

Yao Zhong

Director/Designated Partner
over 4 years ago

Yao Ming

Director
over 11 years ago

Past Directors

Siva Prasad Kanchumarthi

Director
over 4 years ago

Sai Ratnakumari Yerubandi

Director
about 8 years ago

Rokkam Suresh

Director
almost 10 years ago

Lin Jun

Director
over 11 years ago

Documents

Form DPT-3-09042020-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019

Form AOC-4(XBRL)-26122019_signed

List of share holders, debenture holders;-30112019

Form MGT-7-30112019_signed

Form MGT-14-07082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190807

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019

Altered memorandum of association-05082019

Form DPT-3-27062019

Form AOC-4-25012019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

List of share holders, debenture holders;-25122018

Optional Attachment-(1)-25122018

Form MGT-7-25122018_signed

Form PAS-3-22062018_signed

Copy of Board or Shareholders? resolution-22062018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062018

Form SH-7-15062018-signed

Form MGT-14-12062018-signed

Copy of the resolution for alteration of capital;-04062018

Altered articles of association;-04062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018

Altered articles of association-04062018

Altered memorandum of association-04062018

Altered memorandum of assciation;-04062018

Form PAS-3-09042018_signed

Copy of Board or Shareholders? resolution-07042018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042018

Company Information