Directors

Hrishikesh Damle

Director/Designated Partner
over 2 years ago

Past Directors

. Chandrakala

Additional Director
about 6 years ago

Kodigenahalli Rama Krishna Sastry Chandramouli

Additional Director
almost 7 years ago

Sanjay Raj .

Director
over 20 years ago

Documents

Optional Attachment-(1)-16042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042020

Directors report as per section 134(3)-16042020

Form DIR-12-16042020_signed

Optional Attachment-(1)-16042020

Form AOC-4-16042020_signed

Form ADT-1-14012020_signed

-14012020

Copy of resolution passed by the company-14012020

Copy of the intimation sent by company-14012020

Copy of written consent given by auditor-14012020

Notice of resignation;-09102019

Form DIR-12-09102019_signed

Evidence of cessation;-09102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Declaration by first director-09102019

Form DPT-3-10072019

Form DIR-12-14012019_signed

Notice of resignation;-27122018

Evidence of cessation;-27122018

Declaration by first director-27122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Form AOC-4-30112017_signed

Form MGT-7-30112017_signed