Directors

Pradeep Chandra Prabhu

Director/Designated Partner
over 9 years ago

Prasanna Sathyanath Raghavendra

Director
about 14 years ago

Past Directors

Shyamala Karnam

Director
about 14 years ago

Documents

Form DPT-3-12082020-signed

List of share holders, debenture holders;-08072020

Form MGT-7-08072020_signed

Form ADT-1-04072020_signed

Directors report as per section 134(3)-04072020

Copy of written consent given by auditor-04072020

Copy of resolution passed by the company-04072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020

Auditor?s certificate-04072020

Optional Attachment-(1)-04072020

Form AOC-4-04072020_signed

Form ADT-1-02062020_signed

Copy of written consent given by auditor-01062020

Copy of resolution passed by the company-01062020

Form ADT-1-28052020_signed

Directors report as per section 134(3)-28052020

Copy of written consent given by auditor-28052020

Copy of resolution passed by the company-28052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28052020

Form AOC-4-28052020_signed

Form ADT-3-26052020_signed

Resignation letter-20052020

-28032019

Form MGT-7-28032019_signed

List of share holders, debenture holders;-02012018

Directors report as per section 134(3)-02012018

Optional Attachment-(1)-02012018

Optional Attachment-(2)-02012018