Directors

Girish Chaitanya Rajeshwar

Director
almost 3 years ago

Manchanahalli Venkataramasastry Sathyanarayana

Director
over 11 years ago

Past Directors

Chidambaranataraj Balachandran

Director
about 9 years ago

Srikanth Subbarao

Director
about 10 years ago

Mysore Ananthapadmanabhaiah Suma

Additional Director
about 11 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-05122019_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

Form DPT-3-30062019

Form DIR-12-25042019_signed

Notice of resignation;-23042019

Evidence of cessation;-23042019

Declaration by first director-23042019

Form MGT-7-03122018_signed

List of share holders, debenture holders;-30112018

Form AOC-4-30102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-04122017_signed

Form MGT-7-01122017_signed

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

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-27112017

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Directors report as per section 134(3)-07112016

Form AOC-4-07112016_signed

Declaration by first director-02112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112016

Form DIR-12-02112016_signed

Letter of appointment;-02112016

Company Information