Directors

Narayana Reddy Anand Babu Chinnappa Reddy Palayam

Director/Designated Partner
over 5 years ago

Sannangadi Bhadranna Daneswara

Director/Designated Partner
over 8 years ago

Madhusudan Sharma

Director
over 14 years ago

Prakash Iyer

Director
about 18 years ago

Past Directors

Bajrang Lal Bajaj

Additional Director
about 7 years ago

Natarajan Balasubramanian

Director
over 8 years ago

Ashok Sinha

Director
over 11 years ago

Sidhartha Suri

Additional Director
almost 13 years ago

Smriti Gupta

Additional Director
about 15 years ago

Telidevara Subbarao

Additional Director
about 15 years ago

Vijay Thomas Jacob

Director
over 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019

Evidence of cessation;-15042019

Form DIR-12-15042019_signed

Notice of resignation;-15042019

Form INC-22-19032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Copy of board resolution authorizing giving of notice-19032019

Copies of the utility bills as mentioned above (not older than two months)-19032019

Evidence of cessation;-18122017

Notice of resignation;-18122017

Form DIR-12-18122017_signed

Form DIR-12-08122017_signed

Form AOC-4-08122017_signed

Directors report as per section 134(3)-01122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017

Letter of appointment;-01122017

Form MGT-7-24112017_signed

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Form AOC-4-09112016_signed

Notice of resignation;-24082016

Form DIR-12-24082016_signed

Evidence of cessation;-24082016

Form DIR-12-23082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016

Notice of resignation;-23082016

Letter of appointment;-23082016

Evidence of cessation;-23082016

Company Information