Directors

Anil Divakaran Nair

Director
over 12 years ago

Amanjyotsingh Preetinder Singh Sethi

Director/Designated Partner
over 12 years ago

Past Directors

Atul Shantaram Barhate

Director
over 12 years ago

Documents

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-05122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

Optional Attachment-(1)-30122018

Directors report as per section 134(3)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Form ADT-1-03112017_signed

Form 20B-03112017_signed

Form 23AC-03112017_signed

Form AOC-4-03112017_signed

Form MGT-7-03112017_signed

List of share holders, debenture holders;-02112017

Optional Attachment-(1)-02112017

Form MGT-7-02112017_signed

Annual return as per schedule V of the Companies Act,1956-01112017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01112017

Copy of resolution passed by the company-01112017

Copy of the intimation sent by company-01112017

Copy of written consent given by auditor-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

Optional Attachment-(1)-01112017

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