Directors

Anand Shamanna Periyapatna

Director/Designated Partner
about 1 year ago

Amarnath Bilvara Sankappa

Director/Designated Partner
over 4 years ago

Geraldine Ann Mayen

Director/Designated Partner
over 4 years ago

Kaushik Majumder

Director
over 16 years ago

Past Directors

Govindaraj Sreenivasan

Director
over 7 years ago

Tejaskar Pattavardhan

Director
over 7 years ago

Vakkaligara Cheluvaiah Prakash

Additional Director
about 8 years ago

Raghuveeran Kasargod

Additional Director
over 8 years ago

Subramoni Patanjali

Director
over 16 years ago

Sethuraman Kalyanasundaram

Director
almost 24 years ago

Documents

Form DPT-3-21122020_signed

Proof of dispatch-07122020

Evidence of cessation;-07122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Notice of resignation filed with the company-07122020

Optional Attachment-(1)-07122020

Interest in other entities;-07122020

Acknowledgement received from company-07122020

Notice of resignation;-07122020

Form DIR-12-07122020_signed

Form DIR-11-07122020_signed

Notice of resignation filed with the company-01122020

Proof of dispatch-01122020

Form DIR-11-01122020_signed

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

List of share holders, debenture holders;-25102019

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-06082019

Form DIR-12-06082019_signed

Evidence of cessation;-06082019

Notice of resignation;-06082019

Form DPT-3-13072019-signed

Form ADT-1-19052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Company Information