Directors

Roopa Thekahalli Vasudevamurthy

Director/Designated Partner
about 7 years ago

Prasanna Kumar Gopinath

Director/Designated Partner
about 8 years ago

Past Directors

Rashmi Simha

Additional Director
over 8 years ago

Kasirao Narayanarao Gopinathrao

Director
about 10 years ago

Giridhar Krishnamurthi

Additional Director
over 12 years ago

Documents

Form ADT-1-23102020_signed

Copy of written consent given by auditor-23102020

Copy of the intimation sent by company-23102020

Copy of resolution passed by the company-23102020

Form ADT-3-15102020_signed

Resignation letter-15102020

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form MGT-7-26112019_signed

Form BEN - 2-24092019_signed

Declaration under section 90-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

List of share holders, debenture holders;-17122018

Form DIR-12-17122018_signed

Optional Attachment-(1)-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Optional Attachment-(2)-08122017

Optional Attachment-(1)-08122017

Notice of resignation;-08122017

Notice of resignation filed with the company-08122017

Letter of appointment;-08122017

Form DIR-11-08122017_signed

Evidence of cessation;-08122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017

Acknowledgement received from company-08122017

Proof of dispatch-08122017

Company Information