Directors

Radhakrishnan Venkatkrishnan

Director/Designated Partner
over 1 year ago

Ashwini Ajit Parwatkar

Director/Designated Partner
over 17 years ago

Past Directors

Anant Bhaurao Khamankar

Director
over 27 years ago

Documents

Form MGT-7-10112019_signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DPT-3-21062019

Form ADT-1-13042019_signed

Copy of written consent given by auditor-13042019

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-15102018_signed

Form MGT-7-13112017_signed

List of share holders, debenture holders;-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form AOC-4-17102017_signed

Form PAS-3-29032017_signed

Copy of Board or Shareholders? resolution-29032017

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.-29032017

Form SH-7-27032017-signed

Form MGT-14-25032017-signed

Altered memorandum of assciation;-22032017

Altered memorandum of association-22032017

Altered articles of association-22032017

Copy of the resolution for alteration of capital;-22032017

Optional Attachment-(1)-22032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032017

Altered articles of association;-22032017

Form MGT-7-23112016_signed

List of share holders, debenture holders;-22112016