Directors

Ishan Kishore Adyanthaya

Director/Designated Partner
almost 5 years ago

Aparna Punja

Director/Designated Partner
almost 5 years ago

Susheela Heri

Director
about 47 years ago

Past Directors

Gopalkrishna Karkala Kamath

Director
almost 38 years ago

Documents

Form DPT-3-10112020-signed

Evidence of cessation;-31072020

Form DIR-12-31072020_signed

Notice of resignation;-31072020

Optional Attachment-(1)-31072020

Optional Attachment-(1)-22072020

Optional Attachment-(2)-22072020

Optional Attachment-(3)-22072020

Interest in other entities;-22072020

Form DIR-12-22072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020

Form DPT-3-14022020-signed

Form MGT-7-20122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-02122019_signed

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form DPT-3-21062019

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

List of share holders, debenture holders;-05122018

Directors report as per section 134(3)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form MGT-7-21122017_signed

Form AOC-4-21122017_signed

Directors report as per section 134(3)-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

List of share holders, debenture holders;-14122017

List of share holders, debenture holders;-19012017