Directors

Kunigal Ranga Swamy Ravi

Director/Designated Partner
almost 5 years ago

Praveen Gupta

Director
over 15 years ago

Aravapalli Bindhu

Director
almost 21 years ago

Past Directors

Inderjit Kaul

Additional Director
about 15 years ago

Venkataraman Srinivasan .

Alternate Director
about 15 years ago

Prasad Tagat

Managing Director
over 19 years ago

Mithravinda Aravapalli Bindhu

Director
almost 21 years ago

Documents

Optional Attachment-(1)-09032020

Form DIR-12-09032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020

Optional Attachment-(1)-04022020

Evidence of cessation;-04022020

Form DIR-12-04022020_signed

Notice of resignation;-04022020

Form MGT-7-15122019_signed

Form AOC-4-10122019_signed

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

Directors report as per section 134(3)-30112019

Approval letter of extension of financial year or AGM-30112019

Approval letter for extension of AGM;-30112019

List of share holders, debenture holders;-30112019

Form DIR-12-29042019_signed

Notice of resignation;-23042019

Evidence of cessation;-23042019

List of share holders, debenture holders;-24092018

Optional Attachment-(1)-24092018

Directors report as per section 134(3)-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Form MGT-7-24092018_signed

Form AOC-4-24092018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017

Optional Attachment-(1)-17082017

Optional Attachment-(2)-17082017

Evidence of cessation;-17082017

Notice of resignation;-17082017

Form DIR-12-17082017_signed

Form MGT-7-17082017_signed

Company Information