Directors

Bharath Ram Lokkur

Director
over 1 year ago

Coimbatore Raghavendra Shashidhar

Director/Designated Partner
almost 2 years ago

Shantanu Ghosh

Director
about 11 years ago

Kartik Ganapathy

Director/Designated Partner
over 11 years ago

Geetha Prabhakar

Director
almost 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217

Form MGT-14-09122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201209

Optional Attachment-(2)-03122020

Optional Attachment-(1)-03122020

Altered articles of association-03122020

Altered memorandum of association-03122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020

Optional Attachment-(1)-21102020

List of share holders, debenture holders;-21102020

Directors report as per section 134(3)-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Form MGT-7-21102020_signed

Form AOC-4-21102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Optional Attachment-(1)-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

List of share holders, debenture holders;-17102018

Directors report as per section 134(3)-17102018

Optional Attachment-(1)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed