Directors

Usha Phani Kiran Veerapaneni

Director/Designated Partner
over 1 year ago

Surya Prakash Kumar Vasam

Director/Designated Partner
almost 2 years ago

Jason D Parkman

Director/Designated Partner
about 3 years ago

Past Directors

Umesh Chandrabhushan Vaidyamath

Director
almost 13 years ago

Documents

Form MGT-6-24122020_signed

-24122020

Form DIR-12-01122020_signed

Notice of resignation;-30112020

Evidence of cessation;-30112020

Form DIR-12-12112020_signed

Optional Attachment-(2)-11112020

Optional Attachment-(1)-11112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020

Form MGT-14-10112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110

Form MGT-7-10112020_signed

Form AOC-4-07112020_signed

Approval letter of extension of financial year or AGM-06112020

List of share holders, debenture holders;-06112020

Optional Attachment-(1)-06112020

Approval letter for extension of AGM;-06112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020

Directors report as per section 134(3)-06112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Form MGT-6-04112020_signed

Altered articles of association-04112020

Altered memorandum of association-04112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020

-04112020

Optional Attachment-(1)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019