Directors

Manoj Dinkar Dighe

Director
over 1 year ago

Aarthi Gunnan Rajkumar

Director/Designated Partner
about 3 years ago

Ananta Madhava Kulkarni

Director
almost 13 years ago

Past Directors

Raghuveer Tarra

Director
almost 13 years ago

Documents

Form DPT-3-04012021-signed

Form DPT-3-26122020_signed

Form MGT-7-21122019_signed

Optional Attachment-(2)-20122019

Optional Attachment-(1)-20122019

List of share holders, debenture holders;-20122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-22072019

Evidence of cessation;-18062019

Notice of resignation;-18062019

Form DIR-12-18062019_signed

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form MGT-14-23112017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171123

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Form AOC-4-16112017_signed

Directors report as per section 134(3)-15112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Altered memorandum of association-14112017

Optional Attachment-(1)-14112017

Altered articles of association-14112017