Directors

Karunakaran Baskaran

Director
over 1 year ago

Sakthisaravanan .

Director
over 1 year ago

Vinesh Narandas Davda

Director
about 3 years ago

Dharmendra Gulabchand Siraj

Director
over 5 years ago

Vishnu Pundalika Kamath

Director
over 21 years ago

Ganesh Narasimha Kamath

Director
over 21 years ago

Documents

Form DPT-3-08122020-signed

Form PAS-6-14092020_signed

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Form DIR-12-26092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Directors report as per section 134(3)-19092019

Form AOC-4-19092019_signed

Form BEN - 2-17092019_signed

Optional Attachment-(1)-17092019

Declaration under section 90-17092019

Form DPT-3-28062019

Form DPT-3-27062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Evidence of cessation;-15052019

Form DIR-12-15052019_signed

Interest in other entities;-15052019

Form DIR-11-15052019_signed

Notice of resignation filed with the company-15052019

Proof of dispatch-15052019

Notice of resignation;-15052019

Acknowledgement received from company-15052019

Directors report as per section 134(3)-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Form AOC-4-29092018_signed

List of share holders, debenture holders;-19092018

Form MGT-7-19092018_signed

Copy of written consent given by auditor-17092018

Copy of the intimation sent by company-17092018

Copy of resolution passed by the company-17092018

Company Information