Directors

Sridhar Krishnaswamy Tyagavalli

Director/Designated Partner
about 1 year ago

Dinesh Shrinivas Kotian

Director/Designated Partner
over 21 years ago

Prakashkumar Rambhai Patel

Director/Designated Partner
almost 24 years ago

Past Directors

Chandra Prakash Vyas

Director
over 5 years ago

Gururaj Bhujangarao

Additional Director
over 6 years ago

Nalin Naranji Mehta

Whole Time Director
almost 24 years ago

Documents

Form MGT-14-13072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020

Form DPT-3-11062020-signed

Form ADT-1-19102019_signed

Copy of written consent given by auditor-19102019

Copy of the intimation sent by company-19102019

Optional Attachment-(1)-19102019

Copy of resolution passed by the company-19102019

List of share holders, debenture holders;-26092019

Optional Attachment-(1)-26092019

Form MGT-7-26092019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019

Directors report as per section 134(3)-16092019

Optional Attachment-(1)-16092019

Form AOC-4-16092019_signed

Optional Attachment-(2)-05092019

Form DIR-12-05092019_signed

Optional Attachment-(1)-05092019

Optional Attachment-(1)-26062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018

Optional Attachment-(2)-21112018

Form DIR-12-21112018_signed

Optional Attachment-(1)-21112018

Form MGT-6-30102018_signed

-30102018

Optional Attachment-(2)-05102018

Form DIR-12-05102018_signed

Form AOC-4-05102018_signed

Form MGT-7-05102018_signed

Company Information