Directors

Jyoti Sunil Shetty

Director/Designated Partner
over 1 year ago

Sunil Anand Shetty

Director/Designated Partner
over 1 year ago

Shrikant Vijaykumar Kadali

Director/Designated Partner
over 17 years ago

Vijaykumar Kadali

Director/Designated Partner
over 27 years ago

Documents

Form MGT-7-12122019_signed

Optional Attachment-(1)-11122019

Optional Attachment-(2)-11122019

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-11122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Form AOC-4-11122019

Form DPT-3-19102019-signed

Form MGT-7-31122018_signed

Form AOC-4-31122018_signed

Form ADT-1-27122018_signed

Optional Attachment-(1)-27122018

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Copy of written consent given by auditor-26122018

Copy of resolution passed by the company-26122018

Copy of the intimation sent by company-26122018

Form AOC-4-04062018_signed

Form MGT-7-04062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018

Optional Attachment-(1)-02062018

List of share holders, debenture holders;-02062018

Directors report as per section 134(3)-02062018

Annual return as per schedule V of the Companies Act,1956-07072017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07072017

Optional Attachment-(1)-07072017