Directors

Ishan Kishore Adyanthaya

Director/Designated Partner
about 6 years ago

Rajesh Suvarna Sheena

Director
over 19 years ago

Past Directors

Pilar Padmanabha Bhat

Director
almost 38 years ago

Documents

Form DPT-3-10112020-signed

Form DPT-3-15052020-signed

Form MGT-7-20122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Form DIR-12-23102019_signed

Form DIR-12-08012019_signed

Notice of resignation;-07012019

Optional Attachment-(1)-07012019

Evidence of cessation;-07012019

Form DIR-12-10122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122018

Optional Attachment-(1)-08122018

Optional Attachment-(2)-08122018

Optional Attachment-(3)-08122018

Form MGT-7-07122018_signed

Form AOC-4-07122018_signed

List of share holders, debenture holders;-05122018

Directors report as per section 134(3)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form AOC-4-22122017_signed

Form MGT-7-22122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

List of share holders, debenture holders;-15122017

Directors report as per section 134(3)-15122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017