Directors

Siddharth Majumdar

Director/Designated Partner
almost 3 years ago

Ravindra Gurunath Dhakappa

Individual Promoter
over 6 years ago

Past Directors

Vanitha Dhakappa Ravindra

Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020

Evidence of cessation;-07092020

Form DIR-12-07092020_signed

Notice of resignation;-07092020

Optional Attachment-(1)-07092020

Optional Attachment-(2)-07092020

Form MGT-7-18082020_signed

Form AOC-4-18082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020

Directors report as per section 134(3)-13082020

List of share holders, debenture holders;-13082020

Form MGT-14-21032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019

Optional Attachment-(1)-21032019

Optional Attachment-(2)-21032019

Form DIR-12-21032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Directors report as per section 134(3)-03112018

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Form AOC-4-03112018_signed

Form MGT-7-26112017_signed

Form AOC-4-26112017_signed

List of share holders, debenture holders;-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Optional Attachment-(1)-07122016

List of share holders, debenture holders;-07122016