Directors

Shankaranarayanan Kumar

Director/Designated Partner
almost 2 years ago

Suhas Munegowda

Director/Designated Partner
almost 2 years ago

Sandeep Nelamangala

Director/Designated Partner
over 2 years ago

Anantakrishnan Krishna .

Director
over 10 years ago

Past Directors

Goetz Werner Nigge

Additional Director
over 4 years ago

Subrahmanya Karanth Mular Ramakrishna

Additional Director
about 7 years ago

Bernd Alexander Hergert

Director
over 10 years ago

Mahavir Subhash Patil

Managing Director
almost 11 years ago

Navin Paul

Director
over 12 years ago

Vidya Sarathy .

Director
almost 19 years ago

Documents

Form DIR-12-17122020_signed

Optional Attachment-(1)-17122020

Optional Attachment-(2)-17122020

Form DIR-12-16122020_signed

Evidence of cessation;-15122020

Notice of resignation;-15122020

List of share holders, debenture holders;-10112020

Copy of MGT-8-10112020

Form MGT-7-10112020_signed

Form AOC-4-17102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Directors report as per section 134(3)-16102020

Company CSR policy as per section 135(4)-16102020

Form ADT-1-02102020_signed

Copy of written consent given by auditor-02102020

Copy of resolution passed by the company-02102020

Copy of the intimation sent by company-02102020

Form ADT-3-23092020_signed

Resignation letter-22092020

Form DPT-3-31122019-signed

Form DIR-12-09102019_signed

-09102019

Notice of resignation;-09102019

Evidence of cessation;-09102019

Copy of MGT-8-22082019

-22082019

List of share holders, debenture holders;-22082019

Form AOC-4-22082019_signed

Form MGT-7-22082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019

Company Information