Past Directors

Rama Krishna Kappagantu

Director
over 8 years ago

Krishnamoorthy Gowri Shankar

Additional Director
over 8 years ago

Gary Donald Seaton

Additional Director
over 8 years ago

Vijaykumar Gopalan

Director
over 10 years ago

Sundarrao Umeshrao

Director
over 10 years ago

Documents

Form DPT-3-03012020-signed

Form MGT-7-19092019_signed

List of share holders, debenture holders;-16092019

Form AOC-4-29082019_signed

Optional Attachment-(1)-23082019

Directors report as per section 134(3)-23082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019

Form DPT-3-29062019

Form ADT-1-22042019_signed

Copy of the intimation sent by company-22042019

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Form AOC-4-03112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017

Directors report as per section 134(3)-02112017

Evidence of cessation;-08082017

Form DIR-12-08082017_signed

Notice of resignation;-08082017

List of share holders, debenture holders;-05082017

Form DIR-12-05082017_signed

Optional Attachment-(1)-05082017

Form MGT-7-05082017_signed