Directors

Lalitha Amanaganti

Director/Designated Partner
over 2 years ago

Kavitha Gayathri Amanaganti

Director/Designated Partner
over 14 years ago

Past Directors

Fathima Abdulkader

Additional Director
almost 13 years ago

Ayinippully Subramaniyan Valsalan

Additional Director
about 13 years ago

Documents

Form DIR-12-28072020-signed

Form ADT-1-21072020_signed

Form MGT-7-21072020_signed

Form AOC-4-21072020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15072020

Copy of written consent given by auditor-15072020

Copy of resolution passed by the company-15072020

List of share holders, debenture holders;-15072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020

Directors report as per section 134(3)-15072020

Optional Attachment-(1)-23062020

Evidence of cessation;-23062020

Form DPT-3-16062020-signed

Form DPT-3-02072019

Auditor?s certificate-02072019

Form DPT-3-13062019

Optional Attachment-(1)-13062019

Form ADT-1-12062019_signed

Copy of the intimation sent by company-12062019

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Form MGT-7-12062019_signed

Form AOC-4-12062019_signed

List of share holders, debenture holders;-07062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07062019

Directors report as per section 134(3)-07062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018

List of share holders, debenture holders;-20082018

Form MGT-7-20082018_signed