Directors

Shailesh Anant Deshmukh

Director/Designated Partner
about 8 years ago

Krishna Narayana Kaimal

Director/Designated Partner
about 8 years ago

Prema Kiran Yadav

Director
about 19 years ago

Past Directors

Babu Peter

Director
about 19 years ago

Documents

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

List of share holders, debenture holders;-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

-05062019

Copy of the intimation sent by company-05062019

Form MGT-7-20122018_signed

List of share holders, debenture holders;-18122018

Directors report as per section 134(3)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Form AOC-4-02112018_signed

Form MGT-7-30112017_signed

List of share holders, debenture holders;-26112017

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form AOC-4-26112017_signed

Form DIR-12-24112017_signed

Letter of appointment;-21112017

Optional Attachment-(1)-21112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112017

Notice of resignation filed with the company-21032017

Evidence of cessation;-21032017