Directors

Ishwar Achanta

Director/Designated Partner
over 1 year ago

Kalpana Achanta

Director
over 22 years ago

Past Directors

Miklavzic Ivan

Director
over 5 years ago

Vladimir Borstnar

Additional Director
over 8 years ago

Documents

Form AOC-4-23122020_signed

Directors report as per section 134(3)-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Approval letter for extension of AGM;-22122020

List of share holders, debenture holders;-22122020

Approval letter of extension of financial year or AGM-22122020

Optional Attachment-(1)-22122020

Form MGT-7-22122020_signed

Evidence of cessation;-13072020

Form DIR-12-13072020_signed

Notice of resignation;-13072020

Form DPT-3-29102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Optional Attachment-(1)-10102019

Form DIR-12-10102019_signed

Form ADT-1-03102019_signed

Copy of the intimation sent by company-03102019

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Form BEN - 2-06082019_signed

Declaration under section 90-06082019

Form DIR-12-12072019_signed

Optional Attachment-(1)-11072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072019