Past Directors

Sunanda Sreedhar

Additional Director
almost 5 years ago

Atulkumar Dayanand Rangadal

Director
over 5 years ago

Amol Rangdal

Additional Director
over 6 years ago

Gopal Vadrevu

Additional Director
about 7 years ago

Jayanth Lakshmi Narayanan

Director
over 12 years ago

Prasad Ikkurthy Venkata Subramanya

Director
over 12 years ago

Documents

Form ADT-1-08092020_signed

Copy of written consent given by auditor-08092020

Copy of resolution passed by the company-08092020

Optional Attachment-(1)-08092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020

Notice of resignation;-15062020

Evidence of cessation;-15062020

Form DIR-12-15062020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020

List of share holders, debenture holders;-13062020

Directors report as per section 134(3)-13062020

Form MGT-7-13062020_signed

Form AOC-4-13062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020

Optional Attachment-(2)-12062020

Optional Attachment-(1)-12062020

Optional Attachment-(4)-02062020

Optional Attachment-(3)-02062020

Optional Attachment-(2)-02062020

Optional Attachment-(1)-02062020

Form DIR-12-02062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020

Form INC-22-21052019_signed

Form DIR-12-20052019_signed

Form MGT-7-20052019_signed

Form AOC-4-19052019_signed

Form ADT-1-25042019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-24042019

Notice of resignation;-24042019

Company Information