Directors

Shylesh Jain

Director
about 11 years ago

Past Directors

Manjunath .

Additional Director
almost 11 years ago

Manjunath Madhe Gowda

Additional Director
almost 11 years ago

Syed Haris Ali

Director
about 11 years ago

Documents

Form MGT-7-14122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Optional Attachment-(1)-12062019

-12062019

Form AOC-4-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Form MGT-7-01122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Optional Attachment-(1)-30112017

List of share holders, debenture holders;-30112017

Directors report as per section 134(3)-30112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017

Form AOC-4-30112017_signed

Form MGT-14-21102017_signed

Form ADT-1-21102017_signed

Copy of the intimation sent by company-21102017

Copy of written consent given by auditor-21102017

Optional Attachment-(1)-21102017