Directors

Suresh Ananth Rao

Director/Designated Partner
over 1 year ago

Vasundhara Joshi

Director/Designated Partner
over 1 year ago

Past Directors

Nithin Shankar Jadav

Director
about 15 years ago

Sridhar Seshadri Iyengar

Director
over 18 years ago

Documents

Form DPT-3-24112020_signed

Form ADT-1-11112020_signed

Form DIR-12-11112020_signed

Form AOC-4-11112020_signed

Form MGT-7-11112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Copy of written consent given by auditor-06112020

Copy of resolution passed by the company-06112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020

Optional Attachment-(2)-06112020

Directors report as per section 134(3)-06112020

List of share holders, debenture holders;-06112020

Optional Attachment-(1)-06112020

Evidence of cessation;-28052020

Acknowledgement received from company-28052020

Notice of resignation;-28052020

Form DIR-11-28052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020

Optional Attachment-(1)-28052020

Notice of resignation filed with the company-28052020

Proof of dispatch-28052020

Interest in other entities;-28052020

Form DIR-12-28052020_signed

Optional Attachment-(2)-28052020

Form DPT-3-25042020-signed

Form DPT-3-16012020-signed

List of share holders, debenture holders;-23112019

Optional Attachment-(1)-23112019

Directors report as per section 134(3)-23112019