Directors

Sanjeevani Anant Garaty

Director/Designated Partner
almost 5 years ago

Anant Kishanrao Garaty

Director
about 13 years ago

Past Directors

Vikesh Pallikara Divakaran

Director
over 11 years ago

Nirmala Krishnarao Garaty

Director
almost 13 years ago

Documents

Notice of resignation;-31012020

Optional Attachment-(1)-31012020

Form DIR-12-31012020_signed

Evidence of cessation;-31012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form DPT-3-24062019-signed

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-26102017

List of share holders, debenture holders;-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form MGT-7-26102017_signed

Form AOC-4-26102017_signed

Form ADT-1-13102017_signed

Copy of resolution passed by the company-13102017

Copy of the intimation sent by company-13102017

Copy of written consent given by auditor-13102017

Form DIR-12-23082017-signed

Optional Attachment-(4)-21082017

Optional Attachment-(1)-21082017