Directors

Vinodkumar Popatlal .

Director
over 1 year ago

Priyam Lalith Kumar Jain .

Director
about 9 years ago

Past Directors

Maheshwara Thippeswamy Sondekere

Managing Director
over 12 years ago

Documents

Form ADT-1-17022020_signed

Form MGT-7-17022020_signed

Form AOC-4-17022020_signed

Copy of written consent given by auditor-12022020

Copy of the intimation sent by company-12022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022020

Directors report as per section 134(3)-12022020

Copy of resolution passed by the company-12022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020

List of share holders, debenture holders;-10022020

Form DPT-3-22112019-signed

Form DPT-3-28062019

Form AOC-4-08042019_signed

Form MGT-7-08042019_signed

Optional Attachment-(1)-01042019

List of share holders, debenture holders;-01042019

Directors report as per section 134(3)-01042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017

Directors report as per section 134(3)-28032017

List of share holders, debenture holders;-28032017

Form AOC-4-28032017_signed

Form MGT-7-28032017_signed

Form DIR-12-231115.OCT

Evidence of cessation-231115.PDF

Optional Attachment 1-231115.PDF

Form DIR-12-221115.OCT

Declaration of the appointee Director- in Form DIR-2-201115.PDF

Letter of Appointment-201115.PDF