Directors

Sanjay Ganesh Verma

Director/Designated Partner
over 8 years ago

Bangalore Hari Singh H Naik Nagaraja Singh

Director/Designated Partner
over 20 years ago

Gopal Srinivas Mahuli

Director/Designated Partner
over 40 years ago

Past Directors

Sanjay Gopinath Khanvilkar

Director
over 23 years ago

Subbarao Kotamala

Director
over 37 years ago

Documents

Form MGT-7-01122020_signed

Form AOC-4-01122020_signed

List of share holders, debenture holders;-27112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020

Approval letter for extension of AGM;-27112020

List of share holders, debenture holders;-18102019

Optional Attachment-(1)-18102019

Optional Attachment-(2)-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form DPT-3-26062019

Form AOC-4-28092018_signed

Form MGT-7-25092018_signed

List of share holders, debenture holders;-06092018

Directors report as per section 134(3)-06092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017

Directors report as per section 134(3)-24082017

Optional Attachment-(1)-24082017

List of share holders, debenture holders;-24082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017

Form DIR-12-24082017_signed

Letter of appointment;-24082017

Evidence of cessation;-24082017

Form MGT-7-24082017_signed

Form AOC-4-24082017_signed

Optional Attachment-(1)-04072016

Form MGT-7-04072016_signed

Company Information