Directors

Dina Roopin Poojara

Director/Designated Partner
about 2 years ago

Muralimohan Beltursrinivasa

Director/Designated Partner
about 2 years ago

Mehul Jagdish Dave

Director
over 2 years ago

Roopin Nagin Poojara

Director/Designated Partner
over 2 years ago

Past Directors

Shivaprakash Srikantiah

Additional Director
over 12 years ago

Surabhi Ramananda

Director
almost 15 years ago

Ananthapadmanabha Venkatadasappa

Director
almost 15 years ago

Documents

Form DPT-3-23122020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-16122019_signed

Secretarial Audit Report-30112019

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

Directors report as per section 134(3)-30112019

Details of other Entity(s)-30112019

Company CSR policy as per section 135(4)-30112019

Form DPT-3-05112019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191025

Form MGT-14-14102019-signed

Altered memorandum of association-30092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019

Altered articles of association-30092019

Form DPT-3-24062019

Auditor?s certificate-24062019

Form DIR-12-16042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Declaration by first director-16042019

List of share holders, debenture holders;-27122018

Company CSR policy as per section 135(4)-27122018

Secretarial Audit Report-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Details of other Entity(s)-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form AOC-4-07042018_signed

Form MGT-7-07042018_signed

Company Information