Directors

Amogh Bidirugudu Sridhar

Director/Designated Partner
about 4 years ago

. Karuna

Director
about 4 years ago

Madivalappa Mastikatte Nagaraj

Additional Director
over 5 years ago

Past Directors

Sabitha Sridhar

Additional Director
almost 5 years ago

Nimish Atha

Director
over 7 years ago

Harish Karia

Director
over 9 years ago

Prakash Thacker

Director
over 9 years ago

Documents

Interest in other entities;-05082020

Optional Attachment-(1)-05082020

Form DIR-12-05082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020

Interest in other entities;-16092019

Notice of resignation;-16092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019

Evidence of cessation;-16092019

Optional Attachment-(1)-16092019

Form DIR-12-16092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019

Directors report as per section 134(3)-26082019

List of share holders, debenture holders;-26082019

Form AOC-4-26082019_signed

Form MGT-7-26082019_signed

Form ADT-1-19082019_signed

Copy of the intimation sent by company-19082019

Copy of resolution passed by the company-19082019

Copy of written consent given by auditor-19082019

Interest in other entities;-14082019

Form DIR-12-14082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019

Form MGT-14-30072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Copy of resolution passed by the company-18052019

List of share holders, debenture holders;-15062018

Form MGT-7-15062018_signed

Directors report as per section 134(3)-08062018

Company Information