Directors

Vittal Ramanna Poonja

Director
about 2 years ago

Past Directors

Nalar Mohan Bhandary

Director
over 6 years ago

Vijaya Mohan Bhandary

Director
almost 12 years ago

Shubhalatha Vittal Poonja

Director
almost 12 years ago

Documents

Form PAS-3-03122020_signed

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.-26112020

Copy of Board or Shareholders? resolution-26112020

Form SH-7-25112020-signed

Form DPT-3-14112020_signed

Form MGT-7-14112020_signed

Form AOC-4-14112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020

Directors report as per section 134(3)-06112020

List of share holders, debenture holders;-06112020

Approval letter of extension of financial year or AGM-06112020

Approval letter for extension of AGM;-06112020

Optional Attachment-(2)-04112020

Optional Attachment-(1)-04112020

Copy of the resolution for alteration of capital;-04112020

Altered memorandum of assciation;-04112020

Form DPT-3-22012020-signed

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form ADT-1-11102019_signed

List of share holders, debenture holders;-09102019

Directors report as per section 134(3)-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Optional Attachment-(1)-09102019

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Copy of written consent given by auditor-04102019

Form DPT-3-28062019

Auditor?s certificate-28062019