Directors

Kanakur Shamanna Sundar Rajan

Director/Designated Partner
over 1 year ago

Sudarshan Narasimhamurthy

Director/Designated Partner
over 22 years ago

Past Directors

Pruthvi Mangiri

Director
over 6 years ago

Chandra Prabha Lakshminarayanappa Balekay

Director
over 14 years ago

Mala Narasimha

Director
over 22 years ago

Documents

Form MR-1-11022020_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04022020

Copy of board resolution-04022020

Copy of shareholders resolution-04022020

Form MGT-14-29012020_signed

Form DIR-12-29012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020

Optional Attachment-(1)-22012020

Optional Attachment-(2)-22012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Form MGT-7-07012020_signed

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

Form AOC-4(XBRL)-18112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019

XBRL document in respect Consolidated financial statement-11112019

Form DPT-3-30062019

Form DPT-3-01072019-signed

Form ADT-1-22052019_signed

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Form DIR-12-28032019_signed

Evidence of cessation;-28032019

Notice of resignation;-28032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019

Form DIR-12-02012019_signed

List of share holders, debenture holders;-26122018

Copy of MGT-8-26122018

Form MGT-7-26122018_signed

Company Information