Directors

Rakesh Sharma

Director/Designated Partner
over 2 years ago

Shashank Sharma

Director/Designated Partner
over 3 years ago

Past Directors

Sunil Manohar Patravali

Additional Director
about 10 years ago

Ravi Puttur

Whole Time Director
over 12 years ago

Arun N Bellary

Managing Director
over 12 years ago

Documents

Form AOC-4-17112019_signed

Optional Attachment-(1)-04112019

Approval letter for extension of AGM;-04112019

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Approval letter of extension of financial year or AGM-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30102019

Directors report as per section 134(3)-30102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Form INVESTOR COMPLAINT-15072019

Form INVESTOR COMPLAINT-08072019

Proof of dispatch-18022019

Optional Attachment-(4)-18022019

Optional Attachment-(3)-18022019

Optional Attachment-(2)-18022019

Notice of resignation filed with the company-18022019

Form DIR-11-18022019_signed

Acknowledgement received from company-18022019

Notice of resignation;-07122018

Form DIR-12-07122018_signed

Evidence of cessation;-07122018

Evidence of cessation;-04102018

Notice of resignation;-04102018

Form DIR-12-04102018_signed

Form PAS-3-06102017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102017

Copy of Board or Shareholders? resolution-06102017

Form AOC-4-15052017_signed

Approval letter of extension of financial year or AGM-05052017

Company Information