Directors

Geetha Hemachandra Sagar

Director/Designated Partner
over 1 year ago

Baskaran Sathya Prakash

Director
almost 2 years ago

Dayananda Hemachandra Sagar

Director/Designated Partner
almost 2 years ago

Chamrajnagar Srinivasrao Harish

Director
almost 13 years ago

Past Directors

Seetharaman Krishna Rao

Additional Director
almost 11 years ago

Mala Jhunjhunwala

Director
almost 13 years ago

Documents

Form STK-2-19112019-signed

Form MGT-14-23032019_signed

-23032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019

Optional Attachment-(1)-23032019

Optional Attachment-(2)-23032019

Annual return as per schedule V of the Companies Act,1956-20022019

List of share holders, debenture holders;-20022019

Form MGT-7-20022019_signed

Form 20B-20022019_signed

List of share holders, debenture holders;-19022019

Form MGT-7-19022019_signed

Form ADT-1-08102018_signed

Optional Attachment-(1)-08102018

Copy of written consent given by auditor-08102018

Copy of the intimation sent by company-08102018

Copy of resolution passed by the company-08102018

Optional Attachment-(2)-08102018

Form ADT-1-05102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Copy of resolution passed by the company-05102018

Copy of the intimation sent by company-05102018

Copy of written consent given by auditor-05102018

Directors report as per section 134(3)-05102018

List of share holders, debenture holders;-05102018

Optional Attachment-(1)-05102018

Form AOC-4-05102018_signed

Form MGT-7-05102018_signed

Copy of Board or Shareholders? resolution-01082017

Optional Attachment-(1)-01082017

Company Information