Directors

Aditya Arunkumar Bikkannavar

Director
almost 3 years ago

Handragal Vidyadhar

Director
over 11 years ago

Past Directors

Balasubramaniam Dinesh

Additional Director
over 5 years ago

Vivek Shashikant Bendre

Director
over 11 years ago

Documents

Notice of resignation;-29062020

Optional Attachment-(1)-29062020

Form DIR-12-29062020_signed

Declaration by first director-29062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020

Evidence of cessation;-29062020

Acknowledgement received from company-28062020

Form DIR-11-28062020_signed

Notice of resignation filed with the company-28062020

Proof of dispatch-28062020

Form DPT-3-31122019-signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-28112019

Form AOC-4-29112019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form DPT-3-30062019

Form INC-22-22052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Form DIR-12-10012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Optional Attachment-(2)-28122018

Optional Attachment-(1)-28122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018