Directors

Frederic Jeantet

Director
almost 27 years ago

Past Directors

Sondekoppa Haumanthaiah Jagadeesha Gowda

Additional Director
over 7 years ago

Vinita Jeantetkunnath

Director
almost 27 years ago

Documents

Form ADT-1-25022020_signed

List of share holders, debenture holders;-25022020

Directors report as per section 134(3)-25022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022020

Copy of written consent given by auditor-25022020

Copy of the intimation sent by company-25022020

Copy of resolution passed by the company-25022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020

Form MGT-7-25022020_signed

Form AOC-4-25022020_signed

Form DIR-12-12062019_signed

Evidence of cessation;-12062019

Form DPT-3-27052019-signed

Auditor?s certificate-24052019

Optional Attachment-(3)-29102018

Optional Attachment-(1)-29102018

List of share holders, debenture holders;-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Optional Attachment-(2)-29102018

Optional Attachment-(1)-29102018

Form DIR-12-29102018_signed

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

Optional Attachment-(3)-12062018

Optional Attachment-(2)-12062018

Optional Attachment-(1)-12062018

Form DIR-12-12062018_signed