Directors

Latha Damle

Director/Designated Partner
over 2 years ago

Hrishikesh Damle

Director/Designated Partner
over 2 years ago

Past Directors

. Chandrakala

Additional Director
over 6 years ago

Kodigenahalli Rama Krishna Sastry Chandramouli

Additional Director
almost 7 years ago

Sanjay Raj .

Director
over 15 years ago

Documents

Optional Attachment-(1)-14042020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042020

Directors report as per section 134(3)-14042020

Optional Attachment-(1)-14042020

Form DIR-12-14042020_signed

Form MGT-7-14042020_signed

Form AOC-4-14042020_signed

Form ADT-1-02012020_signed

Copy of written consent given by auditor-01012020

-01012020

Copy of resolution passed by the company-01012020

Copy of the intimation sent by company-01012020

Form DPT-3-10072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019

Form DIR-12-01072019_signed

Optional Attachment-(1)-01072019

Evidence of cessation;-12022019

Form DIR-12-12022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019

Declaration by first director-12022019

Notice of resignation;-12022019

List of share holders, debenture holders;-20122018

Directors report as per section 134(3)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Directors report as per section 134(3)-30112017

Form MGT-7-30112017_signed

Company Information