Directors

Deepa Praveen

Additional Director
over 11 years ago

Praveen Krishnaiah

Director
over 11 years ago

Past Directors

Raman Kalia

Director
over 11 years ago

Documents

Form DPT-3-28012020-signed

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

List of share holders, debenture holders;-19112019

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Form DPT-3-27072019

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form PAS-3-17092018_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.-17092018

Copy of Board or Shareholders? resolution-17092018

Shareholderslist_G91445072_CABSMYLAR_20180803173454.xlsx

Form ADT-1-30062018_signed

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018

Copy of written consent given by auditor-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Copy of the intimation sent by company-30062018

Copy of resolution passed by the company-30062018

Form MGT-7-30062018_signed

Form AOC-4-30062018_signed

Optional Attachment 1-221114.PDF

Specimen signature in form 2.10-221114.PDF

Form INC-21-221114.PDF

Form DIR-11-141014.OCT