Directors

Herihal Basavaraj Jairaj

Director/Designated Partner
over 2 years ago

Neil Joseph Peres

Director
over 2 years ago

Shilpa Jairaj

Director/Designated Partner
over 2 years ago

Hirehal Jairaj Balram

Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-23042020-signed

Form AOC-4-15122019_signed

Form MGT-7-15122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-28112019

Form ADT-1-27112019_signed

Copy of written consent given by auditor-27112019

Copy of resolution passed by the company-27112019

Copy of the intimation sent by company-27112019

Form BEN - 2-22082019_signed

Declaration under section 90-22082019

Form DPT-3-04072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Directors report as per section 134(3)-03102018

Form AOC-4-03102018_signed

List of share holders, debenture holders;-02102018

Form MGT-7-02102018_signed

Form DIR-12-08082018_signed

Optional Attachment-(1)-08082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017

List of share holders, debenture holders;-14092017

Directors report as per section 134(3)-14092017

Form AOC-4-14092017_signed

Form MGT-7-14092017_signed

Letter of appointment;-04092017

Form DIR-12-04092017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017