Directors

Amar Galla

Director
almost 3 years ago

Dimple Shah

Director
almost 3 years ago

Past Directors

Shilpa A Naik

Additional Director
over 11 years ago

Baburaya Purushotham Rao

Director
almost 15 years ago

Geetha Prakash Kamath

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-10092020

Form MGT-7-10092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020

Directors report as per section 134(3)-04092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04092020

Form AOC-4-04092020_signed

Form INC-22-03092020_signed

Copies of the utility bills as mentioned above (not older than two months)-27082020

Copy of board resolution authorizing giving of notice-27082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020

Optional Attachment-(1)-27082020

Form DPT-3-29012020-signed

Form DPT-3-15112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019

Directors report as per section 134(3)-10082019

List of share holders, debenture holders;-10082019

Form MGT-7-10082019_signed

Form AOC-4-10082019_signed

Form ADT-1-25072019_signed

Copy of the intimation sent by company-25072019

Copy of resolution passed by the company-25072019

Copy of written consent given by auditor-25072019

Optional Attachment-(1)-25062019

Form ADT-1-17052019_signed

Copy of the intimation sent by company-17052019

Copy of written consent given by auditor-17052019

Copy of resolution passed by the company-17052019

Form MGT-7-25092018_signed

List of share holders, debenture holders;-22082018

Form AOC-4-21082018_signed

Company Information