Directors

Anil Puri

Director/Designated Partner
almost 3 years ago

Alaham Anilkumar

Director
almost 3 years ago

Aravind Venkatesh .

Director/Designated Partner
over 6 years ago

Ananda Rao

Director/Designated Partner
about 7 years ago

Past Directors

Manjula Shankar

Director
over 12 years ago

Documents

Form ADT-1-31122020_signed

Copy of resolution passed by the company-31122020

Copy of written consent given by auditor-31122020

Form ADT-3-30122020

Resignation letter-30122020

Form DPT-3-17082020-signed

Form DPT-3-18112019-signed

Form MGT-7-07112019_signed

Form AOC-4-07112019_signed

Directors report as per section 134(3)-06112019

List of share holders, debenture holders;-06112019

Optional Attachment-(1)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form ADT-1-05112019_signed

Copy of resolution passed by the company-31102019

Copy of written consent given by auditor-31102019

Form MGT-14-26092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190926

Optional Attachment-(1)-17092019

Altered memorandum of association-17092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019

Optional Attachment-(2)-17092019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190809

Form MGT-14-06082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806

Optional Attachment-(1)-05082019

Altered memorandum of association-05082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019

Optional Attachment-(2)-05082019

Altered articles of association-05082019

Company Information