Directors

Shashikala Nanjundiah Subrahmanya

Director
over 25 years ago

Ravi Nagalapur Krishnamurthy

Managing Director
over 25 years ago

Past Directors

Dirk Rolf Richter

Additional Director
over 6 years ago

Documents

Form MGT-7-21122019_signed

Optional Attachment-(1)-20122019

List of share holders, debenture holders;-20122019

Form AOC-4-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Directors report as per section 134(3)-23112019

Evidence of cessation;-15112019

Form DIR-12-15112019_signed

Notice of resignation;-15112019

Optional Attachment-(1)-15112019

Form DPT-3-15102019

Form INC-22-20052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

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

Form MGT-7-19122018_signed

List of share holders, debenture holders;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

Form AOC-4-14122018_signed

Optional Attachment-(1)-25062018

Form DIR-12-25062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018

Form MGT-7-22012018_signed

Form AOC-4-22012018_signed

Directors report as per section 134(3)-17012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

List of share holders, debenture holders;-16012018