Directors

Ashwini Ajit Parwatkar

Additional Director
over 2 years ago

Korodi Sanjay Prabhu

Director/Designated Partner
over 2 years ago

Radhakrishnan Venkatkrishnan

Director
over 2 years ago

Venkatraman Venkitachalam

Director/Designated Partner
almost 3 years ago

Past Directors

Anant Bhaurao Khamankar

Director
about 11 years ago

Documents

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

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

Form AOC-4-29102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Notice of resignation;-14062019

Optional Attachment-(1)-14062019

Form DIR-12-14062019_signed

Interest in other entities;-14062019

List of share holders, debenture holders;-22102018

Form MGT-7-22102018_signed

Form AOC-4-16102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

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

Form AOC-4-17102017_signed

Form PAS-3-05072017_signed

Form SH-7-05072017-signed

Copy of Board or Shareholders? resolution-05072017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072017

Form MGT-14-04072017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017

Altered memorandum of association-29062017

Copy of the resolution for alteration of capital;-29062017

Optional Attachment-(1)-29062017

Altered memorandum of assciation;-29062017

Altered articles of association-29062017

Altered articles of association;-29062017

Company Information