Directors

Smita Xerxes Rao

Director
over 1 year ago

Xerxes Krishna Rao

Director/Designated Partner
over 1 year ago

Zubin Xerxes Rao

Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Nagendra Lal

Additional Director
over 5 years ago

Documents

Form DPT-3-07102020-signed

Form DPT-3-18102019-signed

Form DIR-12-03102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019

Directors report as per section 134(3)-01102019

List of share holders, debenture holders;-01102019

Form AOC-4-01102019_signed

Form MGT-7-01102019_signed

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Optional Attachment-(1)-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Form DIR-12-20042019_signed

Form AOC-4-04102018_signed

Form MGT-7-04102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018

Form ADT-1-01102018_signed

List of share holders, debenture holders;-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Directors report as per section 134(3)-01102018

Copy of written consent given by auditor-29092018

Copy of the intimation sent by company-29092018

Copy of resolution passed by the company-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017

Directors report as per section 134(3)-31102017

List of share holders, debenture holders;-31102017

Form AOC-4-31102017_signed

Form MGT-7-31102017_signed