Directors

Subramonia Iyer

Director/Designated Partner
about 2 years ago

Subhash Rajguru Bhavanishankar

Director/Designated Partner
over 9 years ago

Past Directors

Hemant Bhanushankar Vyas

Director
almost 16 years ago

Balkrishna Tribhovandas Rajgor

Director
over 32 years ago

Documents

Form DPT-3-11112020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-29122019

Form AOC-4-30112019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Directors report as per section 134(3)-24122018

Statement of Subsidiaries as per section 129 - Form AOC-1-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-28112017

Form AOC-4-04112017_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-03112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017

Directors report as per section 134(3)-03112017

Form INC-22-13062017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062017

Copies of the utility bills as mentioned above (not older than two months)-13062017

Optional Attachment-(1)-13062017

Form MGT-7-17112016_signed