Directors

Vinaya Kumar Thimmappa

Director/Designated Partner
almost 3 years ago

Arul Jegadish Francis

Director/Designated Partner
about 3 years ago

Nikhil Ravindran

Director/Designated Partner
about 4 years ago

Past Directors

Ishwarya Sheshagiri

Director
about 4 years ago

Documents

Form MGT-7A-26112022

List of share holders, debenture holders;-26112022

List of Directors;-26112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112022

Form DIR-12-23112022_signed

Optional Attachment-(1)-22112022

Optional Attachment-(2)-22112022

Optional Attachment-(1)-23112022

Form DIR-12-22112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022

Directors report as per section 134(3)-22102022

Form AOC-4-22102022

Form ADT-1-19102022_signed

Copy of resolution passed by the company-14102022

Copy of the intimation sent by company-14102022

Copy of written consent given by auditor-14102022

Form DPT-3-30062022_signed

Optional Attachment-(1)-30062022

Form DIR-12-02042022_signed

Notice of resignation;-17022022

Evidence of cessation;-17022022

Form INC-20A-16022022_signed

Optional Attachment-(1)-14022022

-14022022

Optional Attachment-(1)-27112021

Form DIR-12-27112021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112021

Optional Attachment-(3)-27112021