Directors

Sriram Rupanagunta

Director/Designated Partner
over 2 years ago

Mahendran Balachandran

Director
about 19 years ago

Past Directors

Nayanaraja Varadaraju Naidu

Alternate Director
about 9 years ago

Suhas Badve Shankar

Director
over 9 years ago

Foo Jon Hui Amanda .

Additional Director
over 9 years ago

Sudhakaran Nair

Additional Director
almost 10 years ago

Mohan Kumar Phani

Additional Director
about 17 years ago

Gagan Kumar

Director
about 19 years ago

Documents

Form INC-28-17082017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-11082017

Notice of resignation;-12042017

Notice of resignation filed with the company-12042017

Letter of appointment;-12042017

Optional Attachment-(1)-12042017

Optional Attachment-(2)-12042017

Acknowledgement received from company-12042017

Form DIR-11-12042017_signed

Proof of dispatch-12042017

Form DIR-12-12042017_signed

Evidence of cessation;-12042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017

Form DIR-12-09012017_signed

Evidence of cessation;-09012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017

Letter of appointment;-09012017

Optional Attachment-(1)-09012017

Letter of appointment;-22112016

Form DIR-12-22112016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112016

Evidence of cessation;-22112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Directors report as per section 134(3)-07112016

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07112016

Form AOC-4-07112016_signed

Form AOC-4 additional attachment-07112016_signed

List of share holders, debenture holders;-24102016

Copy of MGT-8-24102016

Form MGT-7-24102016_signed

Company Information