Directors

Hamish Chandru Shahani

Director
almost 2 years ago

Krishnamurthy Hariharsubramanian

Director
about 2 years ago

Shreedhar Anehosur

Director
almost 4 years ago

Ramesh Parsram Lala

Director
about 28 years ago

Past Directors

Chandru Mangaram Shahani

Director
over 40 years ago

Documents

Form MGT-7-06012021_signed

Form AOC-4-06012021_signed

Approval letter for extension of AGM;-30122020

Approval letter of extension of financial year or AGM-30122020

List of share holders, debenture holders;-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Directors report as per section 134(3)-30122020

Form DPT-3-21122020-signed

Form DPT-3-18092020-signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-30102019_signed

Optional Attachment-(1)-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-30062019

Form MGT-7-22112018_signed

List of share holders, debenture holders;-19112018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-24102017

List of share holders, debenture holders;-24102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Form MGT-7-24102017_signed

Form AOC-4-24102017_signed

Company Information