Directors

Lakshmi Narasimhan Sridharan

Director/Designated Partner
about 2 years ago

Thippur Siddeere Gowda Shantha Kumar

Director/Designated Partner
almost 3 years ago

Honaganahalli Madhava Rao Nagendra Rao

Director/Designated Partner
almost 13 years ago

Jayanthi Sridharan

Director
almost 19 years ago

Past Directors

Doddakundur Appaswamy Dhananjaya

Additional Director
over 10 years ago

Venkat Kanduri Vardhan

Director
about 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201208

Form MGT-14-01122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020

Optional Attachment-(1)-24112020

Optional Attachment-(2)-24112020

Altered articles of association-24112020

Optional Attachment-(3)-24112020

Optional Attachment-(4)-24112020

Altered memorandum of association-24112020

Supplementary or Test audit report under section 143-23112020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112020

Form AOC - 4 CFS-23112020_signed

Directors report as per section 134(3)-11112020

List of share holders, debenture holders;-11112020

Form MGT-7-12112020_signed

Form AOC-4-12112020_signed

Directors report as per section 134(3)-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

List of share holders, debenture holders;-11112020

Supplementary or Test audit report under section 143-11102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019

Form AOC - 4 CFS-11102019

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

Directors report as per section 134(3)-09102019

List of share holders, debenture holders;-09102019

Optional Attachment-(1)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Company Information