Directors

Ramachandra Kannan Hariharan

Director/Designated Partner
about 1 year ago

Uday Girishbhai Dave

Director/Designated Partner
almost 2 years ago

Keyur Doshi

Director
almost 15 years ago

Past Directors

James Louis Laufman

Additional Director
over 3 years ago

Mihir Sanatbhai Shukla

Director
over 13 years ago

Soham Sanatbhai Shukla

Director
almost 15 years ago

Documents

List of share holders, debenture holders;-18122020

Copy of MGT-8-18122020

Optional Attachment-(1)-18122020

Form MGT-7-18122020_signed

Optional Attachment-(1)-16122020

Form DIR-12-16122020_signed

Form AOC-4(XBRL)-16122020_signed

Form MGT-7-30122019_signed

Copy of MGT-8-26122019

List of share holders, debenture holders;-26122019

Form ADT-1-20122019_signed

Copy of written consent given by auditor-20122019

Copy of resolution passed by the company-20122019

Form DIR-12-26112019_signed

Evidence of cessation;-26112019

Notice of resignation;-26112019

Form DIR-12-20112019_signed

Optional Attachment-(2)-14112019

Optional Attachment-(1)-14112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Interest in other entities;-14112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019

Optional Attachment-(1)-27102019

Form AOC-4(XBRL)-27102019_signed

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Company CSR policy as per section 135(4)-17102018

Copy of MGT-8-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Company Information