Directors

Prashant Krishnanand Desai

Director/Designated Partner
over 2 years ago

Kalyani Kripashankar Shukla

Director/Designated Partner
about 5 years ago

Subhashchandra Madanlal Kashimpuria

Director
over 14 years ago

Past Directors

Kotta Gajula Chandrasekhar

Director
over 6 years ago

Girish Gopalkrishna Pai

Additional Director
almost 7 years ago

Amar Deepika .

Director
over 8 years ago

Shardul Arvind Doshi

Director
over 14 years ago

Documents

Form ADT-1-11122020_signed

Copy of written consent given by auditor-10122020

Copy of resolution passed by the company-10122020

Form DIR-12-02122020_signed

Optional Attachment-(1)-01122020

Form DPT-3-23102020-signed

Form DIR-12-10092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Evidence of cessation;-09092020

Interest in other entities;-09092020

Notice of resignation;-09092020

Optional Attachment-(1)-09092020

Form DPT-3-19082020-signed

Form MGT-14-03022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020

Optional Attachment-(1)-03022020

Form ADT-1-20012020_signed

Optional Attachment-(1)-18012020

Copy of written consent given by auditor-18012020

Form AOC-4(XBRL)-19112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019

Optional Attachment-(1)-19102019

List of share holders, debenture holders;-19102019

Form MGT-7-19102019_signed

Interest in other entities;-23092019

Optional Attachment-(1)-23092019

Form DIR-12-23092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019

Evidence of cessation;-23092019

Form DPT-3-25062019

Company Information