Directors

Norman Alan Bean

Director/Designated Partner
over 2 years ago

Narayana Rao Bhagya Lakshmamma

Director/Designated Partner
about 4 years ago

Ramesh Sharma

Director/Designated Partner
over 7 years ago

Past Directors

Jeevith Shetty

Additional Director
almost 6 years ago

Atul Vichare

Director
over 7 years ago

Prasad Venkat Mokkarala

Director
about 17 years ago

Robert John Ryan Iv

Director
over 21 years ago

Prakash Venkatraman Bhat

Director
over 21 years ago

Documents

Form ADT-1-03112020_signed

Copy of the intimation sent by company-03112020

Copy of written consent given by auditor-03112020

Copy of resolution passed by the company-03112020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200806

Form MGT-14-05082020-signed

Altered memorandum of association-03082020

Altered articles of association-03082020

Optional Attachment-(3)-03082020

Optional Attachment-(4)-03082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020

Optional Attachment-(1)-03082020

Optional Attachment-(2)-03082020

Altered articles of association-29072020

Optional Attachment-(1)-29072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020

Altered memorandum of association-29072020

Optional Attachment-(2)-29072020

Form DPT-3-22072020-signed

Form DIR-12-05032020_signed

Notice of resignation;-04032020

Evidence of cessation;-04032020

Optional Attachment-(2)-11022020

Optional Attachment-(3)-11022020

Form DIR-12-11022020_signed

Optional Attachment-(1)-11022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020

Optional Attachment-(4)-11022020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Company Information