Past Directors

Manisha Nanda

Additional Director
over 6 years ago

Amitav Nanda

Additional Director
over 6 years ago

Vasuki Raghavendra Shirahatti

Director
over 8 years ago

Raghavendra Madhwaraj Shirahatti

Director
over 8 years ago

Jyothi Shivayogi

Alternate Director
about 12 years ago

Vaishali Jawali

Director
over 13 years ago

Avik De

Director
over 13 years ago

Documents

List of share holders, debenture holders;-18092020

Optional Attachment-(2)-18092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092020

Optional Attachment-(1)-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

Directors report as per section 134(3)-18092020

Form AOC-4-18092020_signed

Form MGT-7-18092020_signed

Evidence of cessation;-12062020

Form DIR-12-12062020_signed

Notice of resignation;-12062020

Form DPT-3-24012020-signed

Form BEN - 2-19122019_signed

Declaration under section 90-18122019

Form DIR-12-16122019_signed

Optional Attachment-(1)-30112019

Optional Attachment-(1)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-05092019_signed

Copy of resolution passed by the company-05092019

Copy of the intimation sent by company-05092019

Company Information