Directors

Gregory Alan Funk

Director
almost 14 years ago

Past Directors

Balapavan Tella

Director
about 4 years ago

Rajanikanth Chundi

Director
almost 14 years ago

Documents

Notice of resignation;-30102020

Evidence of cessation;-30102020

Form DIR-12-30102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Form DIR-12-29102020_signed

Optional Attachment-(1)-29102020

Form DPT-3-07012020-signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-16122019_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 MGT-14-05092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019

Form MGT-14-05032019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019

Form PAS-3-05022019_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.-05022019

Copy of Board or Shareholders? resolution-05022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019

Form MGT-14-29112018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018

List of share holders, debenture holders;-05112018

Form MGT-7-05112018_signed

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

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Copy of the special resolution authorizing the issue of bonus shares;-16102018

Optional Attachment-(1)-16102018