Directors

Prashanth Balasubramanya Kasturi

Director
about 1 year ago

Nitin Nath

Director
over 8 years ago

Rupin Banker Hemant

Director
over 11 years ago

Past Directors

Prabhakar Jalapati Anumalla

Additional Director
about 10 years ago

Meenakshi Rupin Banker

Director
over 11 years ago

Documents

Notice of resignation;-24022017

Letter of appointment;-24022017

Form DIR-12-24022017_signed

Evidence of cessation;-24022017

Proof of dispatch-04072016

Notice of resignation filed with the company-04072016

Form DIR-11-04072016_signed

Proof of dispatch-01072016

Notice of resignation filed with the company-01072016

Form DIR-11-01072016_signed

Form DIR-12-26052016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016

Letter of appointment;-26052016

Optional Attachment-(1)-26052016

List of share holders, debenture holders;-18052016

Form MGT-7-18052016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12052016

Directors report as per section 134(3)-12052016

Optional Attachment-(1)-12052016

Optional Attachment-(2)-12052016

Form AOC-4-12052016_signed

Form ADT-1-11052016_signed

Copy of written consent given by auditor-11052016

Copy of the intimation sent by company-11052016

Copy of resolution passed by the company-11052016

Form DIR-12-061215.OCT

Letter of Appointment-051215.PDF

Declaration of the appointee Director- in Form DIR-2-051215.PDF

Form 23B for period 160413 to 310314-220413.OCT

Form23AC-270515 for the FY ending on-310314.OCT

Company Information