Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15032019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Directors report as per section 134(3)-16012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018

Form AOC-4-16012018_signed

Form MGT-7-09102017_signed

List of share holders, debenture holders;-03102017

Form ADT-1-27092017_signed

Copy of the intimation sent by company-26092017

Copy of written consent given by auditor-26092017

Copy of resolution passed by the company-26092017

Form DIR-12-19052017_signed

Notice of resignation;-11052017

Evidence of cessation;-11052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017

Directors report as per section 134(3)-09032017

Form AOC-4-09032017_signed

List of share holders, debenture holders;-22112016

Form MGT-7-22112016_signed

Form AOC-4-210216.OCT

Copy Of Financial Statements as per section 134-180216.PDF

Directors- report as per section 134-3--180216.PDF

Form MGT-7-110216.OCT

Form ADT-1-290115.OCT

Form66-231214 for the FY ending on-310314.OCT

Company Information

Directors

Nenumal Bhatia

Gerard Joseph Rodrigues

Santosh Balakrishna Shetty

Past Directors

Sachhidanand Ramappa Kanchan

Natakala Nagendran Haribabu

Arvind Javaregowda

Perth Mathew Braganza

Diwakar Mysore Ramamurthy

Wilfred Augustin Dsliva

Natakala Sandhiya Nagendran

Documents