Directors

Ali Reza Khan

Director/Designated Partner
about 3 years ago

Rajaram Hindurao Bhedase

Director/Designated Partner
over 5 years ago

Shridharan Ramamurthi

Director
over 19 years ago

Past Directors

Sudhir Gopaldas Kabra

Additional Director
over 11 years ago

Mayur Mukundrai Shah

Director
over 19 years ago

Documents

Form DIR-12-26052019_signed

Form ADT-1-25042019_signed

-25042019

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Form MGT-7-18012019_signed

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

List of share holders, debenture holders;-31122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form MGT-7-050216.OCT

Form AOC-4-300116.OCT

Form PAS-3-060115.OCT

Form23AC-301214 for the FY ending on-310314.OCT

Form23AC-301214 for the FY ending on-310313.OCT

FormSchV-301214 for the FY ending on-310312.OCT

FormSchV-301214 for the FY ending on-310313.OCT

FormSchV-301214 for the FY ending on-310314.OCT

Form23AC-301214 for the FY ending on-310312.OCT

List of allottees-301214.PDF

Resltn passed by the BOD-301214.PDF

Form 32-011013.OCT

Optional Attachment 1-300913.PDF

Company Information