Directors

Anil Kumar Nair

Director
over 5 years ago

Valavala Subrahmanyam Venkata

Director
over 7 years ago

Praveen Kumar

Director/Designated Partner
almost 8 years ago

Priya Praveen

Director/Designated Partner
almost 8 years ago

Past Directors

Belide Naveen

Whole Time Director
over 7 years ago

Documents

Optional Attachment-(1)-06062020

Evidence of cessation;-06062020

Form DIR-12-06062020_signed

Notice of resignation;-06062020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-26122019

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form DIR-12-26052019_signed

Form ADT-1-23052019_signed

Form MGT-14-03052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019

Optional Attachment-(1)-03052019

Optional Attachment-(1)-25042019

Notice of resignation;-25042019

Interest in other entities;-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Evidence of cessation;-25042019

Optional Attachment-(2)-25042019

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form ADT-1-01042019_signed

Copy of written consent given by auditor-01042019

Copy of resolution passed by the company-01042019

Copy of the intimation sent by company-01042019

Form ADT-1-30032019_signed

Copy of written consent given by auditor-30032019

Copy of resolution passed by the company-30032019

List of share holders, debenture holders;-30032019

Company Information