Directors

Amrish Jaysinh Ruparel

Director
over 1 year ago

Kotcherlakota Suresh

Director/Designated Partner
almost 2 years ago

Sanjay Ruparel Jaysinh

Director
almost 12 years ago

Past Directors

Unnikrishnan Vasudevan

Director
over 10 years ago

Documents

List of share holders, debenture holders;-17122020

Form MGT-7-17122020_signed

Form ADT-1-16122020_signed

Directors report as per section 134(3)-16122020

Copy of written consent given by auditor-16122020

Copy of the intimation sent by company-16122020

Copy of resolution passed by the company-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Form AOC-4-16122020_signed

List of share holders, debenture holders;-05102019

Directors report as per section 134(3)-05102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019

Form AOC-4-05102019_signed

Form MGT-7-05102019_signed

Form MGT-7-30092018_signed

Form AOC-4-30092018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082018

Directors report as per section 134(3)-23082018

List of share holders, debenture holders;-23082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017

Directors report as per section 134(3)-01112017

List of share holders, debenture holders;-01112017

Form AOC-4-01112017_signed

Form MGT-7-01112017_signed

List of share holders, debenture holders;-13102016

Form AOC-4-13102016_signed

Form MGT-7-13102016_signed