Directors

Kusum Suresh Sadarangani

Director
over 2 years ago

Suresh Chetan Sadarangani

Director
over 2 years ago

Noorie Suresh Sadarangani

Director
over 22 years ago

Past Directors

Kunal Suresh Sadarangani

Director
over 22 years ago

Documents

Form DPT-3-10122020-signed

Form ADT-1-01122020_signed

Form MGT-7-01122020_signed

Form AOC-4-01122020_signed

Copy of resolution passed by the company-30112020

Optional Attachment-(2)-30112020

Optional Attachment-(1)-30112020

Copy of written consent given by auditor-30112020

Optional Attachment-(3)-30112020

List of share holders, debenture holders;-29112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020

Directors report as per section 134(3)-28112020

Form DPT-3-17092020-signed

Form ADT-1-23012020_signed

Form ADT-3-23012020_signed

Form MGT-14-23012020_signed

Optional Attachment-(1)-23012020

Optional Attachment-(2)-23012020

Resignation letter-23012020

Copy of the intimation sent by company-23012020

Copy of resolution passed by the company-23012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

Copy of written consent given by auditor-23012020

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-18102019_signed