Directors

Avinash Kulkarni

Director/Designated Partner
over 6 years ago

Shyam Sunder Borra

Director/Designated Partner
over 20 years ago

Past Directors

Ashok Krishnaswamy

Director
over 20 years ago

Documents

Form DPT-3-03042021_signed

List of share holders, debenture holders;-09122019

Form MGT-7-09122019_signed

Form MGT-14-07122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019

Optional Attachment-(1)-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019_signed

Form ADT-1-23112019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-24072019_signed

Declaration under section 90-24072019

Form DPT-3-18072019

Evidence of cessation;-27032019

Form DIR-12-27032019_signed

Directors report as per section 134(3)-28112018

List of share holders, debenture holders;-28112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018

Optional Attachment-(1)-28112018

Form DIR-12-28112018_signed

Form MGT-7-28112018_signed

Form AOC-4-28112018_signed

Form AOC-4-10122017_signed