Directors

Deepa Murthy

Director/Designated Partner
about 2 years ago

Ashok Kumar Saxena

Director
over 10 years ago

David Ian Scotter

Director
over 11 years ago

Past Directors

Victor Bharath Reddy Yaragonda

Director
over 8 years ago

Ian Edward Watson

Director
over 11 years ago

Documents

Form GNL-2-11112020-signed

Optional Attachment-(3)-02112020

Optional Attachment-(1)-02112020

Optional Attachment-(5)-02112020

Optional Attachment-(4)-02112020

Optional Attachment-(2)-02112020

Form MGT-14-24102020-signed

Optional Attachment-(2)-21102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020

Optional Attachment-(1)-21102020

Form DIR-12-12102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020

List of share holders, debenture holders;-20082020

Directors report as per section 134(3)-20082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082020

Form MGT-7-20082020_signed

Form AOC-4-20082020_signed

Form PAS-3-10012020_signed

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.-09012020

Copy of Board or Shareholders? resolution-09012020

Form MGT-7-03012020_signed

Form SH-7-31122019-signed

List of share holders, debenture holders;-29122019

Altered memorandum of assciation;-20122019

Copy of the resolution for alteration of capital;-20122019

Form MGT-14-16122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019

Altered memorandum of association-16122019

Form AOC-4-09122019_signed

Directors report as per section 134(3)-28112019

Company Information