Directors

Radhakrishnan Venkatkrishnan

Director
over 1 year ago

Ashwini Ajit Parwatkar

Director
about 14 years ago

Past Directors

Anant Bhaurao Khamankar

Director
over 27 years ago

Documents

Form AOC-4-17112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form DPT-3-21062019

Form ADT-1-13042019_signed

Copy of written consent given by auditor-13042019

Form AOC-4-20112018-signed

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)-16102018

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017

Form AOC-4-20102017_signed

Form PAS-3-30032017_signed

Copy of Board or Shareholders? resolution-30032017

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.-30032017

Form MGT-14-29032017-signed

Form SH-7-29032017-signed

Altered memorandum of assciation;-23032017

Altered articles of association;-23032017

Altered articles of association-23032017

Optional Attachment-(1)-23032017

Altered memorandum of association-23032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017

Copy of the resolution for alteration of capital;-23032017

Form MGT-7-24112016_signed

List of share holders, debenture holders;-23112016