Directors

Narayana Murthy Munuswami Gattini

Director/Designated Partner
over 2 years ago

Datta Shivaji Dengale

Director/Designated Partner
over 12 years ago

Vilas Mangesh Sawant

Director/Designated Partner
over 14 years ago

Past Directors

Bobby Azaad Saini

Director
over 14 years ago

Marcel John Fernandes

Director
over 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160606

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03062016

Directors report as per section 134(3)-03062016

List of share holders, debenture holders;-03062016

Optional Attachment-(1)-03062016

Form AOC-4-03062016_signed

Form MGT-7-03062016_signed

Form MGT-14-26052016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160526

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052016

Altered memorandum of association-25052016

Altered articles of association-25052016

Form ADT-1-170515.OCT

Form23AC-150515 for the FY ending on-310314.OCT

FormSchV-150515 for the FY ending on-310314.OCT

Form23AC-190414 for the FY ending on-310313.OCT

FormSchV-190414 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-251013.OCT

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240513.PDF

Form 67 -Addendum--100713 in respect of Form 23-240513.PDF

Form23AC-090713 for the FY ending on-310312.OCT

FormSchV-090713 for the FY ending on-310312.OCT

Form 32-240513.OCT

Form 23-240513.PDF

Evidence of cessation-240513.PDF

MoA - Memorandum of Association-240513.PDF

Optional Attachment 1-240513.PDF

Company Information