Directors

Sita Mandakini Jonnadula

Director/Designated Partner
about 4 years ago

Abhiram Koney

Director/Designated Partner
about 4 years ago

Past Directors

Rohan Lepps

Whole Time Director
almost 9 years ago

Meghna Rao

Managing Director
almost 9 years ago

Documents

Form DPT-3-07012021_signed

Evidence of cessation;-22102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Form DIR-12-22102020_signed

Notice of resignation;-22102020

Optional Attachment-(1)-22102020

Form DPT-3-14042020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form DPT-3-03072019

Auditor?s certificate-03072019

Auditor?s certificate-30062019

Form MGT-7-30112018_signed

List of share holders, debenture holders;-29112018

Form MGT-14-24112018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form AOC-4-27102018_signed

Form MGT-14-20012018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018

Form ADT-1-08122017_signed

Form MGT-7-06122017_signed

Form AOC-4-04122017_signed

Copy of written consent given by auditor-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017