Directors

Sujatha Gorentla Shivaprasad

Director/Designated Partner
over 7 years ago

Pradeep Gorentla Shivaprasad

Director/Designated Partner
over 13 years ago

Past Directors

Shiro Ueda

Additional Director
about 5 years ago

Shivaprasad Gorentla Satyanarayan

Additional Director
almost 8 years ago

Savitha Chandran Shanmugam

Director
over 11 years ago

Documents

Notice of resignation;-03032020

Form DIR-12-03032020_signed

Evidence of cessation;-03032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Form DIR-12-19122019_signed

Optional Attachment-(1)-19122019

Form DPT-3-11112019-signed

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form ADT-1-05102018_signed

Copy of the intimation sent by company-05102018

Copy of written consent given by auditor-05102018

Copy of resolution passed by the company-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017

List of share holders, debenture holders;-19102017

Directors report as per section 134(3)-19102017

Form AOC-4-19102017_signed

Form MGT-7-19102017_signed

Company Information