Directors

Shilpa Anand

Director
over 18 years ago

Anand Ramanna

Director
over 18 years ago

Past Directors

Ramanna Jagdish

Director
almost 38 years ago

Documents

Form AOC-4-16102020_signed

Optional Attachment-(1)-15102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

Directors report as per section 134(3)-15102020

Optional Attachment-(2)-15102020

Optional Attachment-(3)-15102020

Optional Attachment-(4)-15102020

Form MGT-7-06102020_signed

List of share holders, debenture holders;-05102020

Form ADT-1-03102020_signed

Copy of resolution passed by the company-01102020

Copy of written consent given by auditor-01102020

Form MGT-7-17112019_signed

Form AOC-4-25102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Optional Attachment-(3)-24102019

Optional Attachment-(2)-24102019

Directors report as per section 134(3)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

List of share holders, debenture holders;-23102019

Form DPT-3-28062019

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(2)-26102018

Optional Attachment-(4)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(3)-26102018