Directors

Arun Korag Hegde

Director
almost 15 years ago

Veena Balasubrahmanya Rao

Director/Designated Partner
almost 18 years ago

Past Directors

Vedprakash Baweja

Director
about 21 years ago

Avtejinder Singh Mann

Director
almost 26 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DPT-3-03072019

Form DPT-3-30062019

Form ADT-1-13062019_signed

Optional Attachment-(2)-12062019

Optional Attachment-(1)-12062019

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form AOC-4-15012019_signed

Company CSR policy as per section 135(4)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form MGT-7-06122016_signed

Form AOC-4-02122016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016

List of share holders, debenture holders;-29112016

Form ADT-1-14102016_signed

Copy of resolution passed by the company-14102016

Copy of the intimation sent by company-14102016

Optional Attachment-(1)-14102016

Copy of written consent given by auditor-14102016

Form ADT-1-070116.OCT

Form AOC-4-191215.OCT