Directors

Makarand Vijayrao Vairagare

Director/Designated Partner
over 1 year ago

Mamatha Anbil

Director
over 13 years ago

Nachu Anbil

Director
about 15 years ago

Past Directors

Sindhu Bangalore Nagaraja Setty .

Additional Director
over 8 years ago

Documents

Form DPT-3-30122020_signed

Form DPT-3-19042020-signed

Form MGT-7-13122019_signed

Form AOC-4-30112019_signed

List of share holders, debenture holders;-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form ADT-1-20102019_signed

Copy of written consent given by auditor-17102019

Copy of resolution passed by the company-17102019

Form DPT-3-02072019

Form AOC-4-28032019_signed

Form MGT-7-28032019_signed

List of share holders, debenture holders;-26032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019

Directors report as per section 134(3)-23032019

Notice of resignation;-18012019

Form DIR-12-18012019_signed

Proof of dispatch-18012019

Notice of resignation filed with the company-18012019

Evidence of cessation;-18012019

Acknowledgement received from company-18012019

Declaration by first director-18012019

Form DIR-11-18012019_signed

Form DIR-12-08012019_signed

Notice of resignation;-07012019

Evidence of cessation;-07012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24052018

Form DIR-12-24052018_signed

Form MGT-7-24052018_signed