Directors

Mahesh Pandurang Kudav

Director/Designated Partner
over 1 year ago

Past Directors

Gorka Yeregui Alonso

Additional Director
almost 11 years ago

Jesus Miguel Yeregui Vazquez

Additional Director
almost 14 years ago

Hasmukh Nanji Shah

Director
about 14 years ago

Documents

Form DPT-3-26112020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DPT-3-22062019

Form ADT-1-29032019_signed

Copy of resolution passed by the company-29032019

Copy of the intimation sent by company-29032019

Copy of written consent given by auditor-29032019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Directors report as per section 134(3)-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form AOC-4-18122018_signed

List of share holders, debenture holders;-01022018

Form MGT-7-01022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018

Directors report as per section 134(3)-29012018

Form AOC-4-29012018_signed

List of share holders, debenture holders;-18012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012017

Directors report as per section 134(3)-18012017

Form MGT-7-18012017_signed

Form AOC-4-18012017_signed

Form ADT-1-30092016_signed

Copy of written consent given by auditor-30092016

Optional Attachment-(1)-30092016