Directors

Bhojraj Sesappa Karkera

Director/Designated Partner
about 15 years ago

Past Directors

Rahil Shah

Additional Director
over 14 years ago

Raghu Raghavan Nair

Director
almost 16 years ago

Sunil Vasudeo Deshpande

Director
almost 16 years ago

Documents

Form INC-22-16112020_signed

Form MGT-14-16112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020

Copies of the utility bills as mentioned above (not older than two months)-16112020

Copy of board resolution authorizing giving of notice-16112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020

Form MGT-7-14012020_signed

Copy of MGT-8-10012020

List of share holders, debenture holders;-10012020

Form AOC-4-10012020_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012020

Optional Attachment-(1)-09012020

Directors report as per section 134(3)-09012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012019

Directors report as per section 134(3)-09012019

List of share holders, debenture holders;-09012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

Copy of MGT-8-09012019

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

Directors report as per section 134(3)-06122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017

Form AOC-4-06122017_signed

List of share holders, debenture holders;-01122017

Form MGT-7-01122017_signed

List of share holders, debenture holders;-20112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016

Form AOC-4-20112016_signed

Form MGT-7-20112016_signed