Directors

Lara Balsara Vajifdar

Director/Designated Partner
over 2 years ago

Sam Balsara

Director/Designated Partner
almost 15 years ago

Past Directors

Chandramouli Janakiraman

Additional Director
about 13 years ago

Sandhya Chandna Gupta

Additional Director
about 14 years ago

Arvind Mohan Rao

Additional Director
almost 15 years ago

Documents

Form MSME FORM I-16122020_signed

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Form AOC-4-17112019_signed

Form MSME FORM I-30102019_signed

Form ADT-1-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-26062019

Form MSME FORM I-30052019_signed

Form MSME FORM I-28052019_signed

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

List of share holders, debenture holders;-03112017

Form MGT-7-03112017_signed

Form AOC-4-28102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Company Information