Directors

Ravi Chachra

Director/Designated Partner
over 2 years ago

Vikram Chachra

Director/Designated Partner
over 2 years ago

Afthab Ebrahim

Director
over 18 years ago

Past Directors

Kulkarni Kavita Bodhrao

Additional Director
almost 18 years ago

Padinjarethalackal Cherian Cherian

Managing Director
over 18 years ago

Documents

Form MGT-7-07122019_signed

List of share holders, debenture holders;-03122019

Form DPT-3-21112019-signed

Form AOC-4-21112019_signed

Directors report as per section 134(3)-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

Form DPT-3-16112019-signed

Form MSME FORM I-31102019_signed

Form DIR-12-28102019_signed

Form BEN - 2-25072019_signed

Declaration under section 90-25072019

Optional Attachment-(1)-30062019

Form ADT-1-22042019_signed

Form ADT-1-15042019

Copy of resolution passed by the company-15042019

Optional Attachment-(1)-15042019

Copy of written consent given by auditor-15042019

Optional Attachment-(2)-15042019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018

Form AOC-4-13112018_signed

Directors report as per section 134(3)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

List of share holders, debenture holders;-17102017

Form MGT-7-17102017_signed

Company Information