Directors

Jawahar Basha Jawahar Basha

Director/Designated Partner
about 2 years ago

Past Directors

Ananth Karthik Siddaveeregowda

Additional Director
over 6 years ago

Rajesh Gopalswamy Santhanam

Director
about 10 years ago

Kalyanaraman Badrinarayanan

Additional Director
over 10 years ago

Raja Dharani

Director
almost 16 years ago

Documents

Form DPT-3-12022020-signed

Form ADT-1-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Copy of the intimation sent by company-28112019

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

List of share holders, debenture holders;-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019

Form DIR-12-31072019_signed

Optional Attachment-(1)-31072019

Evidence of cessation;-24072019

Form DIR-12-24072019_signed

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

List of share holders, debenture holders;-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Form MGT-14-18062018_signed

Optional Attachment-(2)-18062018

Optional Attachment-(1)-18062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018

Form MGT-7-08122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form MGT-7-22052017_signed

Company Information