Directors

Sanjeev Mavji Nandu

Director
over 20 years ago

Srinivasan Ramanujam

Director
almost 39 years ago

Melarkode Vishwanath Ramnarayan

Director
almost 39 years ago

Charges

1 Crore

26 November 1996

Dena Bank

1 Crore

Documents

Form AOC-4-15122020_signed

Form MGT-7-15122020_signed

Optional Attachment-(2)-14122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Optional Attachment-(1)-14122020

Directors report as per section 134(3)-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

List of share holders, debenture holders;-14122020

Form AOC-4-14122019_signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-10122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Form ADT-1-14102019_signed

Optional Attachment-(1)-12102019

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12112018

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Form AOC-4-08102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102018

Optional Attachment-(1)-06102018

Directors report as per section 134(3)-06102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018

Form ADT-1-21092018_signed

Copy of the intimation sent by company-21092018

Copy of written consent given by auditor-21092018