Directors

Dhanush Gangatkar

Director/Designated Partner
about 11 years ago

Hosamane Ramamurthy Praveen Kumar

Director
over 11 years ago

Satisha Naraharimurthy

Director
about 15 years ago

Past Directors

Ramanujam Sampathkumar Chaluvapathi

Director
over 7 years ago

Karana Kumar

Director
about 15 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-05122019

Optional Attachment-(1)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Directors report as per section 134(3)-03122018

Form AOC-4-03122018_signed

Form ADT-1-24102018_signed

Copy of written consent given by auditor-24102018

Copy of the intimation sent by company-24102018

Copy of resolution passed by the company-24102018

Form DIR-12-04062018_signed

Notice of resignation;-04062018

Evidence of cessation;-04062018

Declaration by first director-04062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018

Optional Attachment-(1)-04062018

List of share holders, debenture holders;-12022018

Form MGT-7-12022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018

Directors report as per section 134(3)-09022018

Form AOC-4-09022018_signed

Form ADT-1-01022018_signed

Copy of written consent given by auditor-01022018

Copy of the intimation sent by company-01022018

Copy of resolution passed by the company-01022018

Company Information