Directors

Justin Paul Ewart Anderson

Director/Designated Partner
over 14 years ago

Past Directors

Veeraiah Chilukuri

Director
over 12 years ago

Srinivas Chilukuri

Managing Director
about 13 years ago

Richard John Saville

Nominee Director
over 14 years ago

Documents

Form ADT-3-22042017-signed

Resignation letter-17042017

Form DIR-11-17042017_signed

Notice of resignation filed with the company-17042017

Proof of dispatch-17042017

Notice of resignation;-16102016

Evidence of cessation;-16102016

Form DIR-12-16102016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016

List of share holders, debenture holders;-14072016

Directors report as per section 134(3)-14072016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14072016

Details of other Entity(s)-14072016

Form DIR-12-14072016_signed

Evidence of cessation;-14072016

Form AOC-4-14072016_signed

Form MGT-7-14072016_signed

FormSchV-010215 for the FY ending on-310314.OCT

Form INC-22-160515.OCT

Form23AC-010215 for the FY ending on-310314.OCT

Form GNL.2-131014.PDF

Optional Attachment 1-131014.PDF

Form MGT-14-101014.OCT

Optional Attachment 1-270914.PDF

Copy of resolution-270914.PDF

Form MGT-14-270714.OCT

Copy of resolution-250714.PDF

FormSchV-201113 for the FY ending on-310313.OCT

Form23AC-271013 for the FY ending on-310313.OCT

FormSchV-240113 for the FY ending on-310312.OCT