Directors

Shailesh Ishwarlal Patel

Director/Designated Partner
about 7 years ago

Shonaal Amar Lulla

Director/Designated Partner
about 13 years ago

Geeta Amar Lulla

Director/Designated Partner
about 14 years ago

Past Directors

Srinivasan Hariharan

Director
over 19 years ago

Documents

Form DPT-3-23082020-signed

Form AOC-4-24012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020

Directors report as per section 134(3)-17012020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-24112019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-07102019_signed

Copy of resolution passed by the company-30092019

Copy of written consent given by auditor-30092019

Form DPT-3-30062019

Form ADT-3-05032019_signed

Resignation letter-05032019

Form ADT-3-02122018-signed

Resignation letter-21112018

Form DIR-12-12102018_signed

List of share holders, debenture holders;-11102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Directors report as per section 134(3)-11102018

Form MGT-7-11102018_signed

Form AOC-4-11102018_signed

Form ADT-1-01102018_signed

Copy of resolution passed by the company-01102018

Copy of the intimation sent by company-01102018

Copy of written consent given by auditor-01102018

Optional Attachment-(2)-22092018