Directors

Sheila Rao Belthangadi

Director
over 1 year ago

Kartik Ram Mohan

Director
over 1 year ago

Past Directors

Ram Mohan

Director
almost 31 years ago

Documents

Evidence of cessation;-19112020

Form DIR-12-19112020_signed

Form DPT-3-13102020-signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-01112019

Form MGT-7-01112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-14112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Form MGT-7-14112018_signed

Form AOC-4-14112018_signed

List of share holders, debenture holders;-16032018

Form MGT-7-16032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032018

Directors report as per section 134(3)-08032018

Form AOC-4-08032018_signed

Directors report as per section 134(3)-21092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017