Directors

Vasanth Bharadwaj

Director
over 13 years ago

Past Directors

Anil Kumble

Additional Director
over 11 years ago

Diinesh Kumble

Director
over 13 years ago

Documents

Form SH-7-08022021-signed

Copy of the resolution for alteration of capital;-31122020

Optional Attachment-(1)-31122020

Optional Attachment-(2)-31122020

Altered memorandum of assciation;-31122020

Form DPT-3-03032020-signed

Form AOC-4-16122019_signed

Form MGT-7-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form DPT-3-10062019

Form MSME FORM I-08062019_signed

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Directors report as per section 134(3)-20112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Form AOC-4-20112018_signed

Form DIR-12-03122017_signed

Form AOC-4-03122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Letter of appointment;-29112017

Optional Attachment-(1)-09112016