Directors

Tejas Pramod Bhandary

Director/Designated Partner
over 2 years ago

Past Directors

Pramod Jayaram Bhandary

Managing Director
almost 8 years ago

Ravindra Mohan Patil

Whole Time Director
about 22 years ago

Reuben Elijah Abrahams

Whole Time Director
over 22 years ago

Documents

Form DPT-3-30062021-signed

Form MGT-14-09102020_signed

Form ADT-1-09102020_signed

Copy of the intimation sent by company-09102020

Copy of written consent given by auditor-09102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020

Directors report as per section 134(3)-09102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020

Optional Attachment-(1)-09102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020

List of share holders, debenture holders;-09102020

Copy of resolution passed by the company-09102020

Form DIR-12-09102020_signed

Optional Attachment-(1)-09102020

Form AOC-4-09102020_signed

Form MGT-7-09102020_signed

Form MGT-14-26082020_signed

Form DIR-12-26082020_signed

Optional Attachment-(1)-25082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

Optional Attachment-(1)-25082020

Optional Attachment-(2)-25082020

Form MGT-14-14072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020

Optional Attachment-(2)-14072020

Optional Attachment-(1)-14072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020

Form DIR-12-14072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020