Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form DPT-3-29062019

Notice of resignation;-23052019

Evidence of cessation;-23052019

Form DIR-12-23052019_signed

Optional Attachment-(1)-23052019

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Directors report as per section 134(3)-24122018

List of share holders, debenture holders;-24122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

List of share holders, debenture holders;-24102017

Directors report as per section 134(3)-24102017

Form MGT-7-24102017_signed

Form AOC-4-24102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016

List of share holders, debenture holders;-05112016

Directors report as per section 134(3)-05112016

Form AOC-4-05112016_signed

Form MGT-7-05112016_signed

Form MGT-7-041215.OCT

Company Information

Directors

Gev Framroze Engineer

Tonse Sudhakar Pai

Vivek Gadiyar

Jaya Sudhakar Pai

Past Directors

Sunil Dasharath Chavan

Katpady Madhava Kini

Keki Minocher Antia

Ramachandrarao Narayana Yermal

Pranav Pravin Sanghvi

Documents