Directors

Dinesh Satyanarayan Bharuka

Director/Designated Partner
almost 2 years ago

Rajendra Satyanarayan Bharuka

Director/Designated Partner
almost 2 years ago

Sonal Manish Totala

Director
almost 18 years ago

Manish Ramesh Totala

Director
almost 18 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Form AOC-4-11012019_signed

List of share holders, debenture holders;-30122018

Form MGT-7-30122018_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Approval letter for extension of AGM;-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Directors report as per section 134(3)-28102017

List of share holders, debenture holders;-28102017

Optional Attachment-(1)-28102017

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

Approval letter for extension of AGM;-26102016

Directors report as per section 134(3)-26102016

List of share holders, debenture holders;-26102016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016

Form AOC-4-26102016