Directors

Shakeel Rashid Kudrolli

Director
over 1 year ago

Umaji Vishwasrao Chowgule

Director
over 1 year ago

Chakravarthi Sampath Krishnan

Director
almost 18 years ago

Nejedly Robert Josef Robert

Director
over 18 years ago

Past Directors

Aashim S Mongia

Director
over 12 years ago

Documents

Form MGT-7-04012020_signed

Form DIR-12-25042019_signed

Evidence of cessation;-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018

Form AOC-4-15122018_signed

Form MGT-7-15122018_signed

Form ADT-1-03052018_signed

Copy of written consent given by auditor-03052018

Copy of the intimation sent by company-03052018

Copy of resolution passed by the company-03052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Directors report as per section 134(3)-27042018

Form MGT-7-27042018_signed

Form AOC-4-27042018_signed

List_of_Investors_G84092121_LAKSHMINARA_20180423145103.xlsm

Directors report as per section 134(3)-19042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018

Form AOC-4-19042018_signed

Form MGT-7-19042018_signed

Form ADT-1-141015.OCT

Form21A-040515 for the FY ending on-310314.OCT

Form23AC-140415 for the FY ending on-310314.OCT

Frm23ACA-140415 for the FY ending on-310314.OCT

-241114.OCT

Form MGT-14-151014.OCT

Copy of resolution-300914.PDF

Form MGT-14-230814.OCT

Copy of resolution-180814.PDF

Company Information