Directors

Hebbur Satyanarayanagupta Girish Guptha

Director/Designated Partner
almost 2 years ago

Ganapathy Venkatesh

Director
over 9 years ago

Sushil Pandurang Mantri

Director
about 14 years ago

Past Directors

Gopinath Raj Kumar

Additional Director
over 2 years ago

Sujit Kumar Panda

Director
about 3 years ago

Methuku Srinivas

Director
over 10 years ago

Malu Sanjay Tolaram

Director
over 10 years ago

Kenkere Seetharamaiah Vasudeva Murthy

Director
over 11 years ago

Anantharam Anil Kumar

Director
about 14 years ago

Documents

Form AOC-4-25122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Approval letter of extension of financial year or AGM-23122020

Directors report as per section 134(3)-23122020

List of share holders, debenture holders;-21122020

Approval letter for extension of AGM;-21122020

Form MGT-7-21122020_signed

Form MGT-7-22092020_signed

List of share holders, debenture holders;-21092020

Form ADT-1-18092020_signed

Copy of resolution passed by the company-17092020

Copy of written consent given by auditor-17092020

Form ADT-3-11092020_signed

Resignation letter-10092020

Form DIR-12-18082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020

Directors report as per section 134(3)-14082020

Form AOC-4-14082020_signed

Form ADT-1-28072020_signed

Copy of resolution passed by the company-28072020

Copy of written consent given by auditor-28072020

Form DIR-12-12092019_signed

Optional Attachment-(3)-11092019

Optional Attachment-(2)-11092019

Optional Attachment-(1)-11092019

Notice of resignation;-11092019

Interest in other entities;-11092019

Evidence of cessation;-11092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

Form AOC-4-10062019_signed

Company Information