Directors

Avani Ruhil Sanghavi

Director/Designated Partner
almost 2 years ago

Sameer Prakash Gandhi

Director/Designated Partner
almost 2 years ago

Past Directors

Anandakrishnan Pathy

Additional Director
almost 13 years ago

Shobha Krishnan

Director
over 24 years ago

Documents

Form DPT-3-08122020-signed

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form AOC-4-11112019_signed

Directors report as per section 134(3)-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form DPT-3-29062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Directors report as per section 134(3)-18102018

List of share holders, debenture holders;-18102018

Form MGT-7-18102018_signed

Form AOC-4-18102018_signed

Form DIR-12-07102018_signed

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

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016

Directors report as per section 134(3)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Form AOC-4-02112016_signed

Form ADT-1-14102016_signed

Copy of the intimation sent by company-14102016

Copy of written consent given by auditor-14102016

Copy of resolution passed by the company-14102016

Form MGT-7-201115.OCT