Directors

Shailesh Ishwarlal Patel

Director/Designated Partner
over 6 years ago

Geeta Amar Lulla

Director/Designated Partner
over 11 years ago

Shonaal Amar Lulla

Director/Designated Partner
over 11 years ago

Dinesh Ramniranjan Jain

Director
over 22 years ago

Past Directors

Raman Parameswaran Athipotta

Director
over 24 years ago

Documents

Form DPT-3-30072021-signed

Form DPT-3-17092020-signed

Form AOC-4-21112019_signed

Form BEN - 2-04012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form MGT-7-27122019_signed

Form AOC-4-21112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form ADT-1-17112019_signed

Copy of the intimation sent by company-25102019

Copy of resolution passed by the company-25102019

Copy of written consent given by auditor-25102019

Form DPT-3-30062019

Form ADT-1-11042019_signed

Copy of written consent given by auditor-10042019

Copy of resolution passed by the company-10042019

Form ADT-3-05032019_signed

Resignation letter-05032019

Form ADT-3-02122018-signed

Resignation letter-21112018

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018

List of share holders, debenture holders;-12102018

Form MGT-7-12102018_signed

Form AOC-4-12102018_signed

Company Information