Directors

Darshan Nazre Surender

Director/Designated Partner
over 1 year ago

Muniswamy Yashpal

Director/Designated Partner
about 3 years ago

Amith Prasanna Kumar Artham

Director/Designated Partner
about 4 years ago

Ashit Kumar Padhi

Director/Designated Partner
about 5 years ago

Chandra Cyril Kaul

Director/Designated Partner
about 5 years ago

Padmanabh Jagannath Badami

Director
about 20 years ago

Past Directors

Anand Krishna Amur

Additional Director
over 5 years ago

Prashant Dundappa Shedbal

Additional Director
over 6 years ago

Gaurav Gupta

Director
over 14 years ago

Raveesha Rao Madiyala Padmanabha

Whole Time Director
almost 17 years ago

Documents

Form MGT-14-27072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020

Form DIR-12-27072020_signed

Optional Attachment-(1)-27072020

Form DPT-3-09032020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form BEN - 2-30122019_signed

Declaration under section 90-30122019

Form DPT-3-19112019-signed

Notice of resignation;-14112019

Interest in other entities;-14112019

Form DIR-12-14112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Evidence of cessation;-14112019

Form MSME FORM I-31102019_signed

Form ADT-1-28102019_signed

Copy of written consent given by auditor-28102019

Copy of resolution passed by the company-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Copy of the intimation sent by company-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Directors report as per section 134(3)-28102019

Form DIR-12-28102019_signed

Form AOC-4-28102019_signed

Optional Attachment-(1)-16102019

Optional Attachment-(2)-16102019

Proof of dispatch-16102019

Form DIR-11-16102019_signed

Notice of resignation filed with the company-16102019

Company Information