Directors

Sharan Srinivasan .

Director
almost 3 years ago

Sadasivan Shankar Iyer

Director/Designated Partner
about 6 years ago

Hirachand Shripad Mutagi

Director/Designated Partner
about 11 years ago

Raghavendra Ramanjulu

Director/Designated Partner
about 11 years ago

Past Directors

Morubagal Lokeswaraiah Nagaraju

Director
about 11 years ago

Documents

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-31122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Declaration by first director-13112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019

Form DIR-12-13112019_signed

Optional Attachment-(1)-13112019

Form DPT-3-11112019-signed

Form DPT-3-28062019

Form ADT-1-28052019_signed

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Form MGT-14-20052019_signed

Form MGT-7-09052019_signed

Form AOC-4-09052019_signed

Directors report as per section 134(3)-08052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019

List of share holders, debenture holders;-07052019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Optional Attachment-(1)-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Notice of resignation;-25042019

Form DIR-12-25042019_signed