Directors

Shankarprasad Shrishaillayya Bangi

Director/Designated Partner
almost 2 years ago

Parag Ramchandra Kunte

Director/Designated Partner
almost 3 years ago

Past Directors

John Dallas Jofre

Additional Director
over 8 years ago

Anoop Raghavan .

Director
about 9 years ago

Anandkumar Bhimaray Channapur

Director
about 14 years ago

Documents

Form DPT-3-17022021_signed

Form MGT-7-04022020_signed

Form AOC-4-04022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020

List of share holders, debenture holders;-30012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012020

Directors report as per section 134(3)-30012020

Evidence of cessation;-17102019

Form DIR-12-17102019_signed

Notice of resignation;-17102019

Optional Attachment-(1)-17102019

Form AOC-4-11012019_signed

Form ADT-1-29122018_signed

Copy of written consent given by auditor-29122018

Copy of resolution passed by the company-29122018

List of share holders, debenture holders;-29122018

Copy of the intimation sent by company-29122018

Optional Attachment-(1)-29122018

Form DIR-12-29122018_signed

Form MGT-7-29122018_signed

Directors report as per section 134(3)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Directors report as per section 134(3)-23112017

Optional Attachment-(1)-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

Company Information