Directors

Katta Satyanarayana Swapna Latha

Director/Designated Partner
over 1 year ago

Alfred Adolf Walberer

Director/Designated Partner
about 4 years ago

Vasisht Ravindra Gopalakrishna

Individual Promoter
almost 14 years ago

Past Directors

Idun Kristine Fridtun

Additional Director
about 10 years ago

Tom Madsen

Director
almost 14 years ago

Documents

Form DIR-12-25112020_signed

Optional Attachment-(2)-24112020

Optional Attachment-(1)-24112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020

Declaration by first director-24112020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form AOC-4-06012019_signed

Form MGT-7-06012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form ADT-1-15102018_signed

Optional Attachment-(1)-13102018

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Form AOC-4-04092017_signed

Form MGT-7-04092017_signed

Directors report as per section 134(3)-01092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092017

List of share holders, debenture holders;-01092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017

Form INC-22-22082017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082017

Copy of board resolution authorizing giving of notice-22082017

Company Information