Directors

Dhananjay Shesappa Devadiga

Director
over 7 years ago

Sunder Partabrai Mahbubani

Director
almost 29 years ago

Past Directors

Poonam Kulshrestha

Director
over 12 years ago

Rohit Kulshrestha

Director
over 12 years ago

Arun Sunder Mahbubani

Director
almost 29 years ago

Documents

Form MGT-7-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Optional Attachment-(1)-22112019

Form AOC-4-22112019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-20062019-signed

Form ADT-1-12042019_signed

Copy of written consent given by auditor-12042019

Copy of resolution passed by the company-12042019

Optional Attachment-(1)-12042019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102018

Directors report as per section 134(3)-03102018

Form AOC-4-03102018_signed

Evidence of cessation;-29092018

Form DIR-12-29092018_signed

Form DIR-11-29092018_signed

Acknowledgement received from company-29092018

Proof of dispatch-29092018

Notice of resignation;-29092018

Interest in other entities;-29092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018

Company Information