Directors

Vatsala Sudhir Kamat

Director/Designated Partner
almost 2 years ago

Anirudha Sudhir Kamat

Director/Designated Partner
almost 2 years ago

Mysore Kaveri Bai

Beneficial Owner
over 2 years ago

Saurabh Kakkar

Director
about 19 years ago

Ajay Khanna

Director
about 19 years ago

Documents

List of share holders, debenture holders;-07122020

Directors report as per section 134(3)-07122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Form MGT-7-07122020_signed

Form AOC-4-07122020_signed

Form DPT-3-30062020-signed

Form DPT-3-25012020-signed

Form DPT-3-24012020-signed

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form ADT-1-10062019_signed

Copy of the intimation sent by company-10062019

Copy of written consent given by auditor-10062019

Optional Attachment-(1)-10062019

Copy of resolution passed by the company-10062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Form AOC-4-24112017_signed