Directors

Ganesh Naik

Director
almost 3 years ago

Past Directors

Subrahmanya Jogibettu

Alternate Director
over 10 years ago

Fumitaka Kichise

Director
almost 11 years ago

Tsukasa Hasegawa

Additional Director
over 12 years ago

Yoginder Mohan Sachdev

Director
over 14 years ago

Documents

Optional Attachment-(1)-05112020

Directors report as per section 134(3)-05112020

List of share holders, debenture holders;-05112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020

Approval letter for extension of AGM;-05112020

Approval letter of extension of financial year or AGM-05112020

Form AOC-4-05112020_signed

Form MGT-7-05112020_signed

Form PAS-3-17032020_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.-17032020

Copy of Board or Shareholders? resolution-17032020

Form PAS-3-10032020_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.-10032020

Copy of Board or Shareholders? resolution-10032020

Form PAS-3-06032020_signed

Copy of Board or Shareholders? resolution-04032020

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.-04032020

Form SH-7-27022020-signed

Form MGT-14-25022020_signed

Optional Attachment-(1)-25022020

Copy of the resolution for alteration of capital;-25022020

Altered memorandum of assciation;-25022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020

Optional Attachment-(1)-24022020

Altered memorandum of association-24022020

Form BEN - 2-19122019_signed

Declaration under section 90-17122019

Form ADT-1-11102019_signed

Form AOC-4-11102019_signed

Form MGT-7-11102019_signed

Company Information