Directors

Shashikanth Nanjundappa

Director/Designated Partner
almost 3 years ago

Manish Sharma

Director/Designated Partner
about 8 years ago

Sirish Kumar Sharma

Managing Director
over 10 years ago

Sharma Pavitra

Director
over 10 years ago

Past Directors

Chegu Narayanaswami Setti Vasudeva

Director
over 15 years ago

Chegu Vasudeva Vinay

Director
over 15 years ago

Documents

Form AOC-4-24112019_signed

Form MGT-7-23102019_signed

List of share holders, debenture holders;-15102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form MGT-7-17012019_signed

Form AOC-4-05012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-01022018

Form MGT-7-01022018_signed

Directors report as per section 134(3)-30012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Form AOC-4-30012018_signed

Acknowledgement received from company-09012018

Proof of dispatch-09012018

Notice of resignation filed with the company-09012018

Form DIR-11-09012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017

Evidence of cessation;-16122017

Form DIR-12-16122017_signed

Letter of appointment;-16122017

Notice of resignation;-16122017

Optional Attachment-(1)-03072017

Letter of appointment;-03072017

Form DIR-12-03072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017

Evidence of cessation;-03072017

Form DIR-12-21012017_signed

Company Information