Directors

Sagar Mukhopadhyay

Director/Designated Partner
over 1 year ago

Tonse Gautham Pai

Director
over 14 years ago

Past Directors

Perdoor Vaman Mallya

Additional Director
almost 11 years ago

Bharath Krishna Nayak

Director
over 14 years ago

Documents

Form STK-2-19112020-signed

-28042020

Form MGT-14-27042020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020

Form MGT-7-18122019_signed

Optional Attachment-(1)-17122019

List of share holders, debenture holders;-17122019

Form AOC-4-17112019_signed

Form ADT-1-14102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-20042019_signed

Copy of resolution passed by the company-20042019

Optional Attachment-(1)-20042019

Copy of written consent given by auditor-20042019

Form AOC-4-12102018_signed

Form MGT-7-12102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Optional Attachment-(1)-11102018

List of share holders, debenture holders;-10102018

Optional Attachment-(1)-10102018

List of share holders, debenture holders;-27092017

Directors report as per section 134(3)-27092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017