Directors

Prakash Somaning Jadhav

Director/Designated Partner
over 8 years ago

Suresh Jadhav

Director/Designated Partner
over 8 years ago

Past Directors

Gopal Saroja Prapulla

Director
over 11 years ago

Manjunath Balaraj

Director
over 11 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122019

Directors report as per section 134(3)-08122019

Form ADT-1-13062019_signed

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Copy of written consent given by auditor-13062019

Form ADT-1-20052019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Form MGT-7-11012019_signed

Form AOC-4-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Letter of appointment;-24102017

Form DIR-12-24102017_signed

List of share holders, debenture holders;-22092017

Optional Attachment-(1)-22092017

Directors report as per section 134(3)-22092017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017

Form AOC-4-22092017_signed

Form MGT-7-22092017_signed

Optional Attachment-(1)-02082017

Optional Attachment-(2)-02082017