Directors

Prasad Desai

Director/Designated Partner
over 1 year ago

Rajeswararao Ramarao Durgavarjhula

Director/Designated Partner
over 2 years ago

Past Directors

Jayanta Kumar Sinha

Additional Director
almost 7 years ago

Anita Nalin Parikh

Director
about 15 years ago

Nalin Somchand Parikh

Director
almost 31 years ago

Documents

Notice of resignation;-18072020

Evidence of cessation;-18072020

Form DIR-12-18072020_signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Copy of MGT-8-17122019

Supplementary or Test audit report under section 143-20102019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102019

Form AOC - 4 CFS-20102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Optional Attachment-(2)-18102019

Optional Attachment-(1)-18102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

Statement of Subsidiaries as per section 129 - Form AOC-1-18102019

Optional Attachment-(3)-18102019

Form AOC-4-18102019_signed

Form DIR-12-02052019_signed

Evidence of cessation;-02052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Declaration by first director-02052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019

Form DIR-12-30032019_signed

Declaration by first director-30032019

Copy of MGT-8-19112018

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10102018

Form AOC - 4 CFS-10102018_signed

Company Information