Directors

Mukesh Singh

Director
almost 8 years ago

Mushir Ahmad Siddique

Director
almost 15 years ago

Past Directors

Shashikala Kamath

Director
almost 15 years ago

Documents

Form STK-2-01012020-signed

-05032019

Optional Attachment-(1)-05032019

Notice of resignation;-16022018

Optional Attachment-(1)-16022018

Evidence of cessation;-16022018

Form DIR-12-16022018_signed

Form DIR-11-09022018_signed

Form DIR-12-09022018_signed

Interest in other entities;-09022018

Notice of resignation filed with the company-09022018

Optional Attachment-(1)-09022018

Optional Attachment-(2)-09022018

Proof of dispatch-09022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018

Form AOC-4-06012018_signed

Form MGT-7-06012018_signed

List of share holders, debenture holders;-04012018

Directors report as per section 134(3)-04012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042016

Directors report as per section 134(3)-20042016

List of share holders, debenture holders;-20042016

Form AOC-4-20042016_signed

Form MGT-7-20042016_signed

Form23AC-291214 for the FY ending on-310314.OCT

FormSchV-251114 for the FY ending on-310314.OCT

-231114.OCT