Directors

Umesh Chandregowda Megalakoppalu

Director/Designated Partner
over 1 year ago

Kanathur Gurunath Narasimhamurthy

Director/Designated Partner
over 1 year ago

. Rekha Subrahmanya

Director/Designated Partner
almost 2 years ago

Chetan Venugopal .

Beneficial Owner
over 2 years ago

Past Directors

Arnulfo Sanchez

Additional Director
over 3 years ago

Documents

Evidence of cessation;-19082022

Form DIR-12-19082022_signed

Notice of resignation;-19082022

Optional Attachment-(1)-18082022

Form DIR-12-18082022_signed

Form DIR-12-13082022_signed

Notice of resignation;-12082022

Evidence of cessation;-12082022

Optional Attachment-(2)-02082022

Optional Attachment-(1)-02082022

Form DIR-12-02082022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082022

List of share holders, debenture holders;-13072022

Form MGT-7-13072022_signed

Directors report as per section 134(3)-11072022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072022

Form AOC-4-11072022_signed

Form ADT-1-04072022_signed

Copy of resolution passed by the company-23062022

Copy of written consent given by auditor-23062022

Optional Attachment-(1)-22062022

Form DIR-12-22062022_signed

Form ADT-1-23092021_signed

Copy of resolution passed by the company-23092021

Copy of written consent given by auditor-23092021

Optional Attachment-(1)-05072021

Form DIR-12-05072021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072021

Form INC-20A-16062021_signed

-16062021

Company Information