Directors

Harry George Charalambous

Director/Designated Partner
almost 2 years ago

Shahid Jamal Ansari

Director/Designated Partner
over 7 years ago

Johncey George

Director/Designated Partner
over 12 years ago

Venkataramam Atmakuri

Director
over 18 years ago

Past Directors

Raja Ramana Macha

Additional Director
over 10 years ago

Pankaj Prakash

Director
over 21 years ago

Documents

Form INC-28-19052018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-17052018

Optional Attachment-(1)-17052018

Directors report as per section 134(3)-15012018

Company CSR policy as per section 135(4)-15012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Form AOC-4-15012018_signed

Form MGT-7-30122017_signed

List of share holders, debenture holders;-29122017

Copy of MGT-8-29122017

Optional Attachment-(1)-29122017

Form DIR-12-26102017_signed

Form MGT-6-19052017_signed

-19052017

Acknowledgement received from company-13042017

Proof of dispatch-13042017

Notice of resignation filed with the company-13042017

Form DIR-11-13042017_signed

Evidence of cessation;-31032017

Notice of resignation;-31032017

Form DIR-12-31032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032017

Form DIR-12-28032017_signed

Letter of appointment;-28032017

Letter of appointment;-27032017

Form DIR-12-27032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017

Details of other Entity(s)-30012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017

Form AOC-4-30012017_signed

Company Information