Directors

Nuggehalli Dwarkanath Badrinath

Director
about 1 year ago

Dhruval Bipin Doshi

Director/Designated Partner
almost 8 years ago

Ashok Chiramjitlal Agarwal

Director
over 14 years ago

Past Directors

Vinay Hegde

Director
over 14 years ago

Documents

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-09112018

Form MGT-7-09112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form AOC-4-25102018_signed

List of share holders, debenture holders;-04112017

Form MGT-7-04112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Directors report as per section 134(3)-26102017

Form AOC-4-26102017_signed

Evidence of cessation;-11072017

Form DIR-12-11072017_signed

Letter of appointment;-11072017

Notice of resignation;-11072017

Proof of dispatch-07072017

Form DIR-11-07072017_signed

Acknowledgement received from company-07072017

Notice of resignation filed with the company-07072017

Declaration by first director-04032017