Directors

Srikar Raghuram Iyer

Director/Designated Partner
almost 2 years ago

Seshadri Lakshminarayanan

Director/Designated Partner
almost 2 years ago

Past Directors

Dina Sudhir Shah

Director
over 14 years ago

Sudhir Keshavlal Shah

Director
over 14 years ago

Documents

Form STK-2-18082021-signed

Form MGT-14-30032019_signed

-30032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Optional Attachment-(1)-30032019

Form PAS-3-19032019_signed

Copy of Board or Shareholders? resolution-19032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019

Form SH-7-12032019-signed

Form MGT-14-21022019-signed

Altered memorandum of association-19022019

Altered articles of association-19022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019

Altered articles of association;-08022019

Altered memorandum of assciation;-08022019

Copy of the resolution for alteration of capital;-08022019

Altered articles of association-04022019

Altered memorandum of association-04022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019

List of share holders, debenture holders;-10102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed