Directors

Channarayapattana Suryajois Aruna

Director/Designated Partner
over 8 years ago

Chandra Shekar Basavanna Badanaval

Director/Designated Partner
almost 15 years ago

Past Directors

Gerard Cyril Pakkiam

Director
almost 15 years ago

Documents

Form DPT-3-06012021_signed

Form DPT-3-04062020-signed

Form DPT-3-14022020-signed

Form AOC-4-16122019_signed

Form MGT-7-15122019_signed

Form ADT-1-10122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Form 20B-18032019_signed

Form 23AC-18032019_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13032019

Annual return as per schedule V of the Companies Act,1956-13032019

Form MGT-7-01012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

Evidence of cessation;-30052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017