Directors

Manohara Nayani

Director/Designated Partner
about 7 years ago

Kodihalli Ningegowda Rathnakar

Additional Director
over 12 years ago

Past Directors

Chakrapani Shanker

Additional Director
almost 14 years ago

Kapil Kaul

Director
almost 14 years ago

Rajeev Rangaswamy

Director
almost 14 years ago

Gangapura Ananthapadmanabha Anoop

Additional Director
almost 15 years ago

Arjun Balasubramanyam

Director
about 15 years ago

Balasubramanyam Nagesh

Director
about 15 years ago

Documents

Form DIR-12-25102018_signed

Notice of resignation;-24102018

Evidence of cessation;-24102018

Evidence of cessation;-28092018

Form DIR-12-28092018_signed

Notice of resignation;-28092018

Optional Attachment-(1)-28092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018

Form DIR-12-27092018_signed

Optional Attachment-(1)-27092018

Form MGT-7-24072018_signed

List of share holders, debenture holders;-20072018

Form 23AC-20072018_signed

Form 20B-19072018_signed

Form 23AC-19072018_signed

Form AOC-4-19072018_signed

Directors report as per section 134(3)-17072018

Annual return as per schedule V of the Companies Act,1956-17072018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018

Form ADT-3-05052017-signed

Resignation letter-28042017

Annual return as per schedule V of the Companies Act,1956-18012017

Form 20B-18012017_signed

Form DIR-12-140415.OCT

Optional Attachment 1-130415.PDF

Interest in other entities-130415.PDF

Evidence of cessation-130415.PDF

Declaration of the appointee Director- in Form DIR-2-130415.PDF

Optional Attachment 2-130415.PDF

Company Information