Directors

Girish Mundkur Kudva

Director/Designated Partner
about 4 years ago

Rangarajan Narasimhan

Director
almost 11 years ago

Joseph Vattarambil Anthony

Director
over 14 years ago

Past Directors

Vivek Chhabra

Director
over 8 years ago

Raghunandan Krishnamurthy

Director
over 14 years ago

Rajeev Agarwal

Additional Director
about 17 years ago

Shyam Suri

Managing Director
over 18 years ago

Documents

Evidence of cessation;-23122020

Notice of resignation;-23122020

Optional Attachment-(1)-23122020

Form DIR-12-23122020_signed

Interest in other entities;-11122020

Optional Attachment-(1)-11122020

Optional Attachment-(2)-11122020

Form DIR-12-11122020_signed

Declaration by first director-11122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020

List of share holders, debenture holders;-06112020

Directors report as per section 134(3)-06112020

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

Form AOC-4-06112020_signed

Form MGT-7-06112020_signed

Form ADT-1-28102020_signed

Optional Attachment-(1)-28102020

Copy of written consent given by auditor-28102020

Copy of resolution passed by the company-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

List of share holders, debenture holders;-15102019

Directors report as per section 134(3)-15102019

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Directors report as per section 134(3)-09102018

Form AOC-4-09102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022018

Company Information