Directors

Hangalore Narayanarao Krishnamurthy

Director
almost 3 years ago

Seebe Arun

Director
over 20 years ago

Past Directors

Darren Sharma

Additional Director
over 18 years ago

Prashant Dharmasinh Popat

Director
over 20 years ago

Documents

Form DPT-3-08122020-signed

Optional Attachment-(1)-03102020

Form DPT-3-29042020-signed

Form ADT-1-03022020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020

Copy of written consent given by auditor-03022020

List of share holders, debenture holders;-03022020

Directors report as per section 134(3)-03022020

Copy of resolution passed by the company-03022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020

Optional Attachment-(1)-03022020

Form MGT-7-03022020_signed

Form AOC-4-03022020_signed

Form DPT-3-16072019

Optional Attachment-(1)-16072019

Auditor?s certificate-16072019

Form ADT-1-08042019_signed

Copy of resolution passed by the company-08042019

Copy of the intimation sent by company-08042019

Copy of written consent given by auditor-08042019

-08042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019

Directors report as per section 134(3)-05042019

List of share holders, debenture holders;-05042019

Form AOC-4-05042019_signed

Form MGT-7-05042019_signed

Form ADT-1-12032019_signed

List of share holders, debenture holders;-12032019

Form AOC-4-12032019_signed

Form MGT-7-12032019_signed