Directors

Prasanna Kutty Shetty

Whole Time Director
almost 2 years ago

Sharadkumar Bholanath Dixit

Whole Time Director
about 2 years ago

Anand Chakrapani

Whole Time Director
about 25 years ago

Past Directors

Jayant Madhav Deshpande

Director
over 13 years ago

Documents

Form DPT-3-14122020-signed

Form MSME FORM I-10112020_signed

Form MSME FORM I-05102020_signed

Form DPT-3-11062020-signed

Form ADT-1-23112019_signed

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-26062019

Form MSME FORM I-08062019_signed

Form ADT-1-03062019_signed

Copy of the intimation sent by company-03062019

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Form AOC-4-30112018_signed

Form MGT-7-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Directors report as per section 134(3)-23112018

List of share holders, debenture holders;-23112018

Form AOC-4-30122017_signed

Form MGT-7-30122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017