Directors

Antony K George

Director/Designated Partner
almost 2 years ago

Dharam Hinduja Manohar

Director
almost 15 years ago

Past Directors

Malligere Kavitha Kumaraiah

Director
almost 15 years ago

Documents

Form MGT-7-26122020_signed

Form AOC-4-26122020_signed

Form ADT-1-24122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Copy of resolution passed by the company-24122020

Copy of the intimation sent by company-24122020

Copy of written consent given by auditor-24122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020

Directors report as per section 134(3)-24122020

List of share holders, debenture holders;-24122020

List of share holders, debenture holders;-02112019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-18122018_signed

List of share holders, debenture holders;-18122018

Copy of written consent given by auditor-18122018

Copy of the intimation sent by company-18122018

Copy of resolution passed by the company-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Directors report as per section 134(3)-18122018

Form MGT-7-18122018_signed

Form AOC-4-18122018_signed