Directors

Alka Vikram Sirur

Director
over 1 year ago

Vikram Raghavesh Sirur

Director/Designated Partner
almost 2 years ago

Past Directors

Sandeep Sirur

Additional Director
over 5 years ago

Kishore Bhalchandra Sirur

Director
almost 28 years ago

Documents

Form DPT-3-08022021-signed

Auditor?s certificate-29092020

Form DPT-3-20032020-signed

Form DPT-3-26112019-signed

Form ADT-1-17112019_signed

Form AOC-4-17112019_signed

Copy of resolution passed by the company-25102019

Copy of the intimation sent by company-25102019

Copy of written consent given by auditor-25102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-22102019

Form DIR-12-22102019_signed

Optional Attachment-(1)-22102019

Form MGT-7-22102019_signed

Form DIR-12-30072019_signed

Interest in other entities;-29072019

Optional Attachment-(1)-29072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019

Evidence of cessation;-29072019

Auditor?s certificate-28062019

Directors report as per section 134(3)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

List of share holders, debenture holders;-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Form MGT-7-23102018_signed

Directors report as per section 134(3)-24012018

List of share holders, debenture holders;-24012018