Past Directors

Shoba Mathai

Additional Director
over 8 years ago

Amarnath Gopalkrishna Bhat

Additional Director
over 8 years ago

Vasanthi Murugesh

Director
about 11 years ago

Hariharda Bhisharvartimatt Murugesh

Director
about 15 years ago

Abishek Bhat

Director
about 15 years ago

Documents

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Directors report as per section 134(3)-15102019

List of share holders, debenture holders;-15102019

Form ADT-1-19052019_signed

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Form DIR-12-03122018_signed

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

List of share holders, debenture holders;-26112018

Directors report as per section 134(3)-26112018

Declaration by first director-26112018

Optional Attachment-(1)-26112018

Optional Attachment-(2)-26112018

Form MGT-7-04122017_signed

Form AOC-4-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-13112017

Notice of resignation;-13112017

Form DIR-12-13112017_signed

Evidence of cessation;-13112017

Optional Attachment-(1)-12102017

Interest in other entities;-12102017

Letter of appointment;-12102017