Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Interest in other entities;-08012020

Form DIR-12-08012020_signed

Optional Attachment-(1)-08012020

Optional Attachment-(2)-08012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019

Form MSME FORM I-31102019_signed

Form ADT-1-21102019_signed

Form AOC-4-21102019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Copy of the intimation sent by company-16102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Notice of resignation;-26092019

Evidence of cessation;-26092019

Form DIR-12-26092019_signed

Optional Attachment-(1)-26092019

Company Information

Directors

Anusha Shetty

Anjali Rajesh Gupte

Past Directors

Dinesh Bhaskar Shetty

Ali Azhar Belgaumi

Yashaswini Mahesh Samat

Nirvik Singh

Badithe Srinivasarao Venkata

Abhay Ratnakar Rajankar

Documents