Directors

Jayamma Nanjappa

Director/Designated Partner
over 1 year ago

Jyothi Nagarajan Bangalore

Director
over 1 year ago

Vandhana Nagarajan

Director/Designated Partner
over 1 year ago

Past Directors

Nagarajan Raman

Director
about 11 years ago

Documents

Declaration by first director-24102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020

Evidence of cessation;-24102020

Form DIR-12-24102020_signed

Notice of resignation;-24102020

Optional Attachment-(1)-24102020

Optional Attachment-(2)-24102020

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-27112019_signed

Optional Attachment-(1)-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of other Entity(s)-26112019

Form ADT-1-12042019_signed

Copy of resolution passed by the company-11042019

Copy of the intimation sent by company-11042019

Copy of written consent given by auditor-11042019

Form AOC-4-18012019_signed

Form MGT-7-03012019_signed

List of share holders, debenture holders;-01012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of other Entity(s)-31122018

Optional Attachment-(1)-31122018

Optional Attachment-(2)-31122018

Optional Attachment-(3)-31122018

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017