Directors

Ramaiah Rajesh Ramaiah

Director/Designated Partner
about 1 year ago

Azim P. Hasham

Director/Designated Partner
over 1 year ago

Kanniappan Vijay Kumar

Director/Designated Partner
about 24 years ago

Shankarnarayan Srikantiah Bangalore

Director/Designated Partner
about 25 years ago

Documents

Copy of MGT-8-25112020

List of share holders, debenture holders;-25112020

Form MGT-7-25112020_signed

Form AOC-4-24112020-signed

Form MGT-14-17112020_signed

Optional Attachment-(1)-17112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020

Directors report as per section 134(3)-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Form DPT-3-17032020-signed

Form BEN - 2-27022020_signed

Declaration under section 90-27022020

Form MGT-14-20012020-signed

Form PAS-3-16012020_signed

Copy of Board or Shareholders? resolution-16012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012020

Form SH-7-14012020-signed

Copy of the resolution for alteration of capital;-08012020

Optional Attachment-(1)-08012020

Copy of Board resolution authorizing redemption of redeemable preference shares;-08012020

Form SH-7-03012020-signed

Altered articles of association;-01012020

Altered memorandum of assciation;-01012020

Copy of the resolution for alteration of capital;-01012020

Form MGT-14-30122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122019

Optional Attachment-(2)-30122019

Optional Attachment-(3)-30122019

Optional Attachment-(1)-30122019