Directors

Ashok Kumar Kheny

Director
over 2 years ago

Past Directors

Prashanth Channappa Patil

Additional Director
about 11 years ago

Madhuri Bhattacharya

Director
over 14 years ago

Manjunath Nayaker

Director
about 18 years ago

Kenny Ramanand Dwarkanand

Director
almost 19 years ago

Documents

Form DIR-12-18062020-signed

Evidence of cessation;-11062020

Optional Attachment-(1)-11062020

Optional Attachment-(2)-11062020

Optional Attachment-(3)-11062020

Optional Attachment-(4)-11062020

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-02122019_signed

Form MGT-7-24112019_signed

Form DPT-3-21112019-signed

List of share holders, debenture holders;-13112019

Form ADT-1-11112019_signed

Copy of written consent given by auditor-06112019

Copy of resolution passed by the company-06112019

Form DPT-3-27062019

Form AOC-4-09012019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Form MGT-7-07032018_signed

List of share holders, debenture holders;-06032018

Form AOC-4-28022018_signed

Directors report as per section 134(3)-21022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018

List of share holders, debenture holders;-07022017

Form MGT-7-07022017_signed

Letter of appointment;-02022017

Form DIR-12-02022017_signed

Company Information