Directors

Archana Ajay Date

Director/Designated Partner
over 32 years ago

Shrinivas Ganesh Date

Director/Designated Partner
over 32 years ago

Past Directors

Ajay Shreeniwas Date

Additional Director
over 9 years ago

Documents

List of share holders, debenture holders;-12102019

Optional Attachment-(1)-12102019

Form MGT-7-12102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Directors report as per section 134(3)-11102019

Copy of written consent given by auditor-11102019

Form AOC-4-11102019_signed

Form DPT-3-28062019-signed

Auditor?s certificate-22062019

List of share holders, debenture holders;-28102018

Directors report as per section 134(3)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of MGT-8-28102018

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

Form MGT-7-28102018_signed

Form AOC-4-28102018_signed

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

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

Directors report as per section 134(3)-27102017

List of share holders, debenture holders;-27102017

Optional Attachment-(1)-27102017

Directors report as per section 134(3)-04102016

List of share holders, debenture holders;-04102016