Directors

Prashant Saketha Boloor

Director
over 13 years ago

Dinesh Hirachand Tated

Director
over 13 years ago

Past Directors

Hasanand Nanani

Director
over 20 years ago

Documents

Form MGT-7-19122020_signed

Form AOC-4-19122020_signed

Optional Attachment-(1)-18122020

List of share holders, debenture holders;-18122020

Directors report as per section 134(3)-18122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Form AOC-4-24102019_signed

Form MGT-7-24102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Form MGT-7-21012019_signed

Form AOC-4-05012019_signed

Form ADT-1-31122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of resolution passed by the company-29122018

Copy of written consent given by auditor-29122018

Copy of the intimation sent by company-29122018

Form MGT-7-07122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082016