Directors

Sudarshan Narasimhamurthy

Director/Designated Partner
over 14 years ago

Chandra Prabha Lakshminarayanappa Balekay

Director/Designated Partner
almost 32 years ago

Past Directors

Pruthvi Mangiri

Director
over 6 years ago

Mala Narasimha

Director
over 21 years ago

Kanakur Shamanna Sundar Rajan

Director
almost 32 years ago

Documents

Form DPT-3-17042020-signed

Form MR-1-11022020_signed

Copy of board resolution-04022020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -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-(2)-22012020

Optional Attachment-(1)-22012020

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

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Copy of MGT-8-31122019

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

Form DPT-3-07112019-signed

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form ADT-1-22052019_signed

Optional Attachment-(1)-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

Form AOC-4(XBRL)-17012019_signed

Form MGT-7-08012019_signed

Form DIR-12-02012019_signed

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

Company Information