Directors

Ajay Arun Vaidya

Director/Designated Partner
over 2 years ago

Kirthee Thakkar

Company Secretary
over 2 years ago

Vijaykumar Bhagwandas Kagliwal

Director
about 6 years ago

Rajendra Badrinarayan Barwale

Director
over 23 years ago

Past Directors

Thiruvannathapuram Subramanian Sankaranarayanan

Additional Director
over 5 years ago

Appemane Ramappa Subbarao

Additional Director
over 5 years ago

Kamal Kishor Vijay Kumar Somani

Director
about 20 years ago

Sateesh Hegde

Director
over 20 years ago

Documents

Form PAS-6-03042021_signed

Form MGT-6-30122020

-30122020

Optional Attachment-(2)-30122020

Optional Attachment-(1)-30122020

Form DPT-3-23122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020

Interest in other entities;-21112020

Optional Attachment-(1)-21112020

Form DIR-12-21112020_signed

Form DPT-3-23102020-signed

Form ADT-1-07102020_signed

Copy of resolution passed by the company-07102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020

Copy of the intimation sent by company-07102020

Copy of written consent given by auditor-07102020

Optional Attachment-(2)-07102020

Optional Attachment-(1)-07102020

List of share holders, debenture holders;-07102020

Directors report as per section 134(3)-07102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020

Optional Attachment-(1)-07102020

Form DIR-12-07102020_signed

Form AOC-4-07102020_signed

Form MGT-7-07102020_signed

Form DPT-3-05102020-signed

Form ADT-1-03102020_signed

Form ADT-3-03102020_signed

Copy of written consent given by auditor-26092020

Copy of the intimation sent by company-26092020

Company Information