Directors

Sandeep Reddy Itikyala

Director/Designated Partner
about 2 years ago

Geddam Solomon Raju

Director/Designated Partner
about 8 years ago

Past Directors

Spencer Hanson Holt

Director
over 2 years ago

Gurpreet Singh Manes

Additional Director
over 5 years ago

Prateek Gupta

Managing Director
over 11 years ago

Documents

Directors report as per section 134(3)-25112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020

Form AOC-4-25112020_signed

Form DPT-3-13052020-signed

Form DIR-12-19122019_signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-16122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019

Form DIR-12-19082019_signed

Optional Attachment-(2)-19082019

Optional Attachment-(1)-19082019

Form DPT-3-27062019

Notice of resignation;-25042019

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Form MGT-7-30112018_signed

Form AOC-4-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018

List of share holders, debenture holders;-27112018

Directors report as per section 134(3)-27112018

Company Information