Directors

Chandramouli Vaidyanathan Panchapakesha

Director/Designated Partner
almost 2 years ago

Past Directors

Gayathri Subramanian

Additional Director
about 2 years ago

Rahul Bhattacharya

Director
about 4 years ago

Pradeep Kumar Doosetty

Managing Director
almost 7 years ago

Graeme Roy Cooksley

Director
over 9 years ago

Tirumalareddy Karri

Director
over 14 years ago

Documents

Form DIR-12-21082020_signed

Notice of resignation;-21082020

Optional Attachment-(1)-21082020

Evidence of cessation;-21082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Optional Attachment-(1)-22012020

Optional Attachment-(2)-22012020

Form DIR-12-22012020_signed

Form ADT-1-20122019_signed

Copy of resolution passed by the company-20122019

Copy of the intimation sent by company-20122019

Copy of written consent given by auditor-20122019

Form ADT-3-12122019_signed

Resignation letter-12122019

Form ADT-1-17112019_signed

Form MGT-7-17112019_signed

Form AOC-4-16112019_signed

Form DPT-3-05112019-signed

Copy of the intimation sent by company-23102019

Copy of resolution passed by the company-23102019

-23102019

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Copy of MGT-8-23102019

Form DPT-3-24062019

Copy of written consent given by auditor-17042019

Copy of resolution passed by the company-17042019

Company Information