Directors

Usha Ramakrishna Yalamanchili

Director/Designated Partner
over 1 year ago

Ramakrishna Yalamanchili

Director/Designated Partner
almost 2 years ago

Past Directors

Vaidyanathan Subramanian

Director
almost 5 years ago

Bharat Varma Yalamanchili

Additional Director
almost 9 years ago

Documents

Form MGT-14-08122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020

List of share holders, debenture holders;-08122020

Directors report as per section 134(3)-08122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020

Form AOC-4-08122020_signed

Form MGT-7-08122020_signed

Form DPT-3-31072020-signed

Form DIR-12-28022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Optional Attachment-(1)-27022020

Form DIR-12-24022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Optional Attachment-(1)-20022020

Form MGT-7-17112019_signed

Form AOC-4-10112019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form MGT-14-19102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019

Form DPT-3-26072019-signed

Directors report as per section 134(3)-22112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form AOC-4-22112018_signed

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed