Directors

Venkata Madana Gopal Divvela

Director
about 8 years ago

Pratyush Kumar Singh

Director
over 9 years ago

Past Directors

James Richard Williams

Additional Director
over 10 years ago

Gregory Alan Tyner

Director
over 12 years ago

Shailendra Komatreddy

Director
almost 13 years ago

Documents

Form DIR-12-27032019_signed

Evidence of cessation;-25032019

Notice of resignation;-25032019

Optional Attachment-(1)-25032019

Proof of dispatch-21062018

Notice of resignation filed with the company-21062018

Form DIR-11-21062018_signed

Approval letter of extension of financial year or AGM-25032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017

Directors report as per section 134(3)-25032017

List of share holders, debenture holders;-25032017

Approval letter for extension of AGM;-25032017

Form DIR-12-25032017_signed

Optional Attachment-(1)-25032017

Form MGT-7-25032017_signed

Form AOC-4-25032017_signed

Form DIR-11-11012017_signed

Notice of resignation filed with the company-11012017

Acknowledgement received from company-11012017

Proof of dispatch-11012017

Form DIR-12-06012017_signed

Notice of resignation;-06012017

Interest in other entities;-06012017

Evidence of cessation;-06012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012017

Letter of appointment;-06012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062016

Directors report as per section 134(3)-28062016

List of share holders, debenture holders;-28062016

Form DIR-12-28062016_signed

Company Information