Directors

Girish Mundkur Kudva

Director/Designated Partner
about 4 years ago

Sudeep Mohan

Director
about 9 years ago

Rangarajan Narasimhan

Director
almost 11 years ago

Joseph Vattarambil Anthony

Director/Designated Partner
about 13 years ago

Past Directors

Vivek Chhabra

Additional Director
almost 8 years ago

Raghunandan Krishnamurthy

Director
about 13 years ago

Namburi Raju Jagga

Additional Director
over 18 years ago

Sanapala Venkataramana

Additional Director
over 18 years ago

Satyanarayana Raju D

Director
almost 19 years ago

Documents

Form DPT-3-20012021-signed

Optional Attachment-(1)-23122020

Evidence of cessation;-23122020

Form DIR-12-23122020_signed

Notice of resignation;-23122020

Optional Attachment-(3)-11122020

Optional Attachment-(1)-11122020

Form DIR-12-11122020_signed

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

Declaration by first director-11122020

Interest in other entities;-11122020

List of share holders, debenture holders;-04112020

Directors report as per section 134(3)-04112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020

Form MGT-7-04112020_signed

Form AOC-4-04112020_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

Auditor?s certificate-16092020

Form MGT-14-12082020-signed

Optional Attachment-(1)-04082020

Altered memorandum of association-04082020

Altered articles of association-04082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020

Form DPT-3-26022020-signed

Directors report as per section 134(3)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Company Information