Directors

Dasharath Haunsbhavi Tanuja

Individual Promoter
over 5 years ago

Ganjam Gopal Purushothama

Individual Promoter
over 5 years ago

Stephen Richard Farrell

Director
about 10 years ago

Past Directors

Manjula Vellada

Director
about 8 years ago

Balyatanda Muthappa Cariappa

Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

List of share holders, debenture holders;-21122020

Directors report as per section 134(3)-21122020

Form MGT-7-21122020_signed

Form AOC-4-21122020_signed

Form DPT-3-18122020_signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(5)-13052019

Optional Attachment-(4)-13052019

Optional Attachment-(3)-13052019

Optional Attachment-(2)-13052019

Optional Attachment-(1)-13052019

Form DIR-12-13052019_signed

Evidence of cessation;-13052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Declaration by first director-13052019

List of share holders, debenture holders;-03102018

Form MGT-7-03102018_signed

Optional Attachment-(1)-01102018

Directors report as per section 134(3)-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Form AOC-4-01102018_signed

Company Information