Directors

Srilatha Thiru Gopal

Director/Designated Partner
over 2 years ago

Anil C Shah

Director
over 5 years ago

Past Directors

Paresh Purushottamlal Rathod

Additional Director
about 5 years ago

Sankaran Srinivasan

Additional Director
over 18 years ago

Kishroe Digamber Kulkarni

Director
over 22 years ago

Documents

Form ADT-1-16072024_signed

Copy of the intimation sent by company-16072024

Copy of written consent given by auditor-16072024

Copy of resolution passed by the company-16072024

Form ADT-3-24062024_signed

Resignation letter-24062024

Form MGT-7-09012024_signed

Form AOC-4-04012024_signed

Optional Attachment-(1)-28112023

Form MGT-7-28112023

Shareholders-MGT_7_2023_F85179638_RINFRACOSEC_20231129151003.xlsm

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023

Directors report as per section 134(3)-03112023

Form AOC-4-03112023

Form AOC-4-17102023_signed

Shareholders-MGT_7_F46314415_RINFRACOSEC_20221122121645.xlsm

Optional Attachment-(1)-22112022

Form MGT-7-22112022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022

Directors report as per section 134(3)-19112022

Form AOC-4-19112022

Form MGT-7-06042022_signed

FEU_MGT-7_Attachment_T91772582_RINFRACOSEC_20220330101541.xlsm

Optional Attachment-(1)-29032022

Approval letter for extension of AGM;-29032022

Approval letter of extension of financial year or AGM-16022022

Directors report as per section 134(3)-16022022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022022

Form AOC-4-16022022_signed

Form ADT-1-04052021_signed

Company Information