Directors

Michael Adams

Director
almost 10 years ago

Past Directors

Bharath Puttaswamygowda

Additional Director
over 9 years ago

Rajesh Sudhakarrao Ainchwar

Director
over 12 years ago

Puneet Naveen Shah

Director
almost 14 years ago

Suraj Gopilal Padhiyar

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-17072020

Directors report as per section 134(3)-17072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072020

Form MGT-7-17072020_signed

Form AOC-4-17072020_signed

Form PAS-3-24112019_signed

Form MGT-14-24112019_signed

Copy of Board or Shareholders? resolution-15112019

Optional Attachment-(3)-15112019

Optional Attachment-(4)-15112019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112019

Optional Attachment-(1)-15112019

Optional Attachment-(2)-15112019

Optional Attachment-(1)-14112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019

Form SH-7-11112019-signed

Copy of the resolution for alteration of capital;-17102019

Altered memorandum of assciation;-17102019

Optional Attachment-(1)-17102019

Form MGT-7-13082019_signed

Form AOC-4-12082019_signed

Directors report as per section 134(3)-09082019

List of share holders, debenture holders;-09082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019

Form DPT-3-20062019

Form AOC-4-11102018-signed

Directors report as per section 134(3)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

List of share holders, debenture holders;-03102018

Form MGT-7-03102018_signed

Company Information