Directors

Basavannappa Yogesh

Individual Promoter
about 5 years ago

Past Directors

Krishnan Kamesh

Director
almost 8 years ago

Raghavaiah Gorantla

Director
almost 10 years ago

Shilpa Praveen

Director
almost 14 years ago

Praveen Krishnan

Director
about 14 years ago

Sudhir Kumar Shukla

Director
about 14 years ago

Documents

Form DIR-12-09012021_signed

Form DIR-12-10022021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020

Evidence of cessation;-29122020

Notice of resignation;-29122020

Form DPT-3-04052020-signed

Form DPT-3-18022020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Directors report as per section 134(3)-01012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012020

Form AOC-4-01012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019

List of share holders, debenture holders;-16072019

Directors report as per section 134(3)-16072019

Form AOC-4-16072019_signed

Form MGT-7-16072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Form DIR-12-24052019_signed

Optional Attachment-(1)-24052019

Interest in other entities;-24052019

Form ADT-1-19032019_signed

Copy of written consent given by auditor-19032019

Copy of resolution passed by the company-19032019

Form AOC-4-08062018-signed

Form MGT-7-06062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018

List of share holders, debenture holders;-31052018

Directors report as per section 134(3)-31052018

Company Information