Directors

Surendra Madhava Hegde

Director
over 2 years ago

Sharmila Surendra Hegde

Director
over 19 years ago

Seema Dilip Giyanani

Director
about 20 years ago

Past Directors

Chandni Jaikishin Sugandh

Director
about 20 years ago

Documents

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form AOC-4-29112019_signed

Form DPT-3-03072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Directors report as per section 134(3)-06122018

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-06122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018

Directors report as per section 134(3)-02072018

List of share holders, debenture holders;-02072018

Form AOC-4-02072018_signed

Form MGT-7-02072018_signed

Form MGT-7-15022017_signed

Form AOC-4-15022017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022017

Directors report as per section 134(3)-14022017

List of share holders, debenture holders;-14022017

Optional Attachment-(1)-14022017

Form AOC-4-041215.OCT

Form MGT-7-031215.OCT

Form ADT-1-181015.OCT

Form GNL.2-291114.OCT

Form GNL.2-251114.OCT

Optional Attachment 1-171114.PDF