Directors

Suneeta Siddramesh Nara

Director/Designated Partner
over 2 years ago

Past Directors

Siddramesh Vajrakant Nara

Additional Director
over 12 years ago

Francisraj Beatricevanajacharly

Additional Director
over 12 years ago

Chinnappan Peter Rex Charly .

Managing Director
about 14 years ago

Documents

Form DPT-3-31072020-signed

Form MGT-7-03012020_signed

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-31122019

Form DIR-12-31122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019

Evidence of cessation;-30122019

Notice of resignation;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DPT-3-29102019-signed

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Form MGT-7-18052018_signed

List of share holders, debenture holders;-17052018

Optional Attachment-(1)-17052018

Optional Attachment-(2)-17052018

Directors report as per section 134(3)-02052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018

Optional Attachment-(1)-02052018

Form AOC-4-02052018_signed

Form DIR-12-15092017-signed