Directors

Shankar Holenarsipur Srikantiah

Director/Designated Partner
about 1 year ago

Rangappa Ramachandramurthy

Director/Designated Partner
over 1 year ago

Sanam Bakshi

Director/Designated Partner
almost 2 years ago

Pennathur Venkataraman Balasubramanyam

Director/Designated Partner
almost 2 years ago

Rajendra Bhatt

Director/Designated Partner
almost 4 years ago

Past Directors

Akunuri Mohana Rao

Director
over 13 years ago

Documents

Form MGT-14-03112020_signed

Optional Attachment-(1)-03112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020

Interest in other entities;-01072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020

Form DIR-12-01072020_signed

Declaration by first director-01072020

Notice of resignation;-01072020

Evidence of cessation;-01072020

Optional Attachment-(2)-01072020

Optional Attachment-(1)-01072020

Form DPT-3-17042020-signed

Form BEN - 2-05012020_signed

Form DPT-3-31122019-signed

Declaration under section 90-31122019

List of share holders, debenture holders;-06092019

Form MGT-7-06092019_signed

XBRL document in respect Consolidated financial statement-10082019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082019

Form AOC-4(XBRL)-10082019_signed

Form ADT-1-25072019_signed

Copy of the intimation sent by company-25072019

Copy of resolution passed by the company-25072019

Copy of written consent given by auditor-25072019

Supplementary or Test audit report under section 143-13112018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112018

Form AOC - 4 CFS-13112018_signed

Form GNL-2-12112018-signed

Optional Attachment-(5)-06112018

Company Information