Directors

Abhinav Khare

Director
over 5 years ago

Ravi Hegde

Director/Designated Partner
over 6 years ago

Past Directors

Kaushik Ghosh .

Additional Director
over 7 years ago

Aminthi Ramadoss Maheedar

Director
over 10 years ago

Praveenkumar Kodialbail Raghava

Director
over 12 years ago

Kunje Venkatarame Gowda

Director
over 12 years ago

Documents

Form MGT-14-05062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020

Optional Attachment-(1)-05062020

Form MSME FORM I-13052020_signed

Form DPT-3-11052020-signed

Form AOC-4(XBRL)-15012020_signed

List of share holders, debenture holders;-14012020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020

Approval letter of extension of financial year of AGM-14012020

Approval letter for extension of AGM;-14012020

Form MGT-7-14012020_signed

Form ADT-1-03012020_signed

Copy of written consent given by auditor-03012020

Copy of resolution passed by the company-03012020

Form DPT-3-26112019-signed

Form ADT-1-11112019_signed

Copy of written consent given by auditor-11112019

Copy of resolution passed by the company-11112019

Form BEN - 2-10102019_signed

Declaration under section 90-10102019

Form ADT-3-26092019_signed

Resignation letter-26092019

Optional Attachment-(1)-14062019

Interest in other entities;-14062019

Form DIR-12-14062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form MSME FORM I-08062019_signed

Notice of resignation;-28032019

Evidence of cessation;-28032019

Form DIR-12-28032019_signed

Company Information