Directors

Ravindra Vishnu Dnyansagar

Managing Director
over 2 years ago

Gpadmanabhan .

Whole Time Director
over 18 years ago

Past Directors

Yogendrakumar Manilal Shukla

Director
almost 18 years ago

Simrit Pal Singh

Director
over 18 years ago

Documents

Form DPT-3-13032020-signed

List of share holders, debenture holders;-01102019

Form MGT-7-01102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019

Directors report as per section 134(3)-05092019

Form AOC-4-05092019_signed

List of depositors-05042019

Form ADT-1-18032019_signed

Copy of resolution passed by the company-18032019

Copy of written consent given by auditor-18032019

List of share holders, debenture holders;-28092018

Form MGT-7-28092018_signed

Directors report as per section 134(3)-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092018

Form AOC-4-27092018_signed

List of share holders, debenture holders;-14032018

Directors report as per section 134(3)-14032018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018

Form AOC-4-14032018_signed

Form MGT-7-14032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092016

Directors report as per section 134(3)-02092016

List of share holders, debenture holders;-02092016

Form MGT-7-02092016_signed

Form AOC-4-02092016_signed

Form MGT-7-131115.OCT