Directors

Krishna Girish

Director/Designated Partner
almost 3 years ago

Venugopal Rampura Thirumalegowda

Director/Designated Partner
over 3 years ago

Narendra Dattatri Haldawar

Additional Director
over 4 years ago

Rohit Lohia

Director
over 12 years ago

Past Directors

Ilmar Eric Erdman

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form DIR-12-21102019_signed

Optional Attachment-(1)-21102019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(4)-20082019

Optional Attachment-(3)-20082019

Optional Attachment-(1)-20082019

Optional Attachment-(2)-20082019

Form DIR-12-20082019_signed

Interest in other entities;-20082019

Evidence of cessation;-20082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019

Notice of resignation;-20082019

Form ADT-1-07082019_signed

Copy of written consent given by auditor-07082019

Copy of the intimation sent by company-07082019

Copy of resolution passed by the company-07082019

List of share holders, debenture holders;-03072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019

Directors report as per section 134(3)-03072019

Form AOC-4-03072019_signed

Form MGT-7-03072019_signed

Form MGT-7-25112017_signed

Company Information