Directors

Kamala Mundra

Director/Designated Partner
almost 5 years ago

Rohini Mundra

Director/Designated Partner
almost 5 years ago

Past Directors

Saveen Sadananda Hegde

Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

List of share holders, debenture holders;-05112019

Approval letter for extension of AGM;-05112019

Optional Attachment-(1)-05112019

Form MGT-7-05112019_signed

Form AOC-4-05112019_signed

Form DPT-3-25072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

Optional Attachment-(1)-01122018

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Form AOC-4-01122018_signed

List of share holders, debenture holders;-30032018

Directors report as per section 134(3)-30032018

Details of other Entity(s)-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

Form MGT-7-30032018_signed

Form AOC-4-30032018_signed

Form ADT-1-28122016_signed

Copy of the intimation sent by company-28122016

Copy of resolution passed by the company-28122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Copy of written consent given by auditor-28122016

Details of other Entity(s)-28122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016

Directors report as per section 134(3)-28122016

List of share holders, debenture holders;-28122016