Directors

Radha Shelat

Director/Designated Partner
almost 2 years ago

Raghunath Sivasubramaniam Iyer

Director
almost 2 years ago

Sunil Madhukar Desai

Director
about 7 years ago

Neelam Bhagachand Kale

Director
about 7 years ago

Atul Jalota

Nominee Director
over 12 years ago

Past Directors

Venkat Krishnarao Kantheti

Additional Director
over 16 years ago

Ajit Chandrkant Shelat

Director
almost 22 years ago

Documents

Form SH-8-22012020-signed

Form SH-9-16012020-signed

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06012020

Copy of the board resolution-06012020

Optional Attachment-(1)-06012020

Declaration by auditor(s)-06012020

Audited financial statements of last three years-06012020

Auditor's report-06012020

Details of the promoters of the company-06012020

Copy of board resolution-06012020

Unaudited financial statement (if applicable);-06012020

Affidavit as per rule 65(3)-06012020

Statement of assets and liabilities-06012020

Form MGT-14-03012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020

Form MGT-7-17112019_signed

Form ADT-1-16112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019

Form AOC-4(XBRL)-28102019_signed

Copy of the intimation sent by company-17102019

Copy of resolution passed by the company-17102019

Copy of written consent given by auditor-17102019

Optional Attachment-(1)-17102019

List of share holders, debenture holders;-17102019

Form BEN - 2-21082019_signed

Declaration under section 90-21082019

Form DPT-3-30072019-signed

Optional Attachment-(1)-28062019

List of share holders, debenture holders;-28122018

Company Information