Directors

Alex Kuruvilla

Director
about 1 year ago

Nerendranath Venkatachala

Director/Designated Partner
over 1 year ago

Nagendra Swamy Srirangapatna Chandrashekharaiah

Director/Designated Partner
almost 6 years ago

Past Directors

Prashanth Uchil

Additional Director
over 4 years ago

Leena Subhash .

Director
over 11 years ago

Rampura Chandrashekaraiah Subhash

Managing Director
over 11 years ago

Ramachandra Suman

Director
over 11 years ago

Srinivas Maradi Kare

Director
over 13 years ago

Documents

Evidence of cessation;-06112020

Form DIR-12-06112020_signed

Notice of resignation;-06112020

Form MGT-14-22092020_signed

Form DIR-12-22092020_signed

Optional Attachment-(1)-21092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020

Declaration by first director-21092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020

Evidence of cessation;-01062020

Form DIR-12-01062020_signed

Notice of resignation;-01062020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019

Directors report as per section 134(3)-14122019

Form AOC-4-14122019_signed

Evidence of cessation;-25092019

Form DIR-12-25092019_signed

Notice of resignation;-25092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Form DIR-12-29032019_signed

Interest in other entities;-29032019

Optional Attachment-(1)-29032019

Optional Attachment-(2)-29032019

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Company Information