Directors

Kilpakkam Sridharan Narasimhachari

Director/Designated Partner
about 1 year ago

Hooginahalli Hemavathy Puttaraju

Director/Designated Partner
over 1 year ago

Seetharaman Nagarajan

Director/Designated Partner
almost 2 years ago

Harihar Rao

Additional Director
over 5 years ago

Rajani Prakash

Wholetime Director
over 8 years ago

Past Directors

Balakumar Balasubramaniam Kolinjivadi

Director
over 7 years ago

. Yuva Raja

Additional Director
over 9 years ago

Manjunath Aigal

Additional Director
over 10 years ago

Preethi Sridharan

Director
over 13 years ago

Documents

Form DIR-12-16122020_signed

Declaration by first director-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Evidence of cessation;-15122020

Notice of resignation;-15122020

Optional Attachment-(1)-15122020

Form MGT-14-16092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form DIR-12-28042019_signed

Evidence of cessation;-22042019

Notice of resignation;-22042019

Declaration by first director-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Optional Attachment-(1)-22042019

Optional Attachment-(2)-22042019

Notice of resignation filed with the company-17012019

Proof of dispatch-17012019

Form DIR-11-17012019_signed

Acknowledgement received from company-17012019

Optional Attachment-(2)-03012019

Optional Attachment-(1)-03012019

Notice of resignation;-03012019

Form DIR-12-03012019_signed

Evidence of cessation;-03012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019

Pad

Company Information