Directors

Nori Sunder Kalyana

Director/Designated Partner
about 10 years ago

Oleg Sergeev

Director/Designated Partner
about 12 years ago

Past Directors

Sridhar Cherukuri

Nominee Director
almost 6 years ago

Harish Babu Vemulapalli

Nominee Director
about 10 years ago

Santosh Kumar Rathi

Director
about 11 years ago

Prasanna Palla Kumar

Nominee Director
about 12 years ago

Documents

Form DIR-12-28082020_signed

Interest in other entities;-27082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020

Evidence of cessation;-06072020

Form DIR-12-06072020_signed

Notice of resignation;-06072020

Form MGT-7-17032020_signed

Form AOC-4-17032020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020

List of share holders, debenture holders;-12032020

Directors report as per section 134(3)-12032020

Acknowledgement received from company-05022020

Notice of resignation filed with the company-05022020

Proof of dispatch-05022020

Form DIR-11-05022020_signed

Evidence of cessation;-09012020

Form DIR-12-09012020_signed

Notice of resignation;-09012020

Optional Attachment-(1)-03072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019

List of share holders, debenture holders;-03072019

Directors report as per section 134(3)-03072019

Form MGT-7-03072019_signed

Form AOC-4-03072019_signed

Form GNL-2-07062019-signed

Form DIR-12-07062019_signed

Form AOC-4-07062019_signed

Form MGT-7-07062019_signed

Optional Attachment-(1)-05062019

Form MGT-7-29052019_signed

Company Information