Directors

Mahesh Jotiba Kocheri

Director
over 2 years ago

Anand Sridharan

Whole Time Director
almost 3 years ago

Past Directors

Bhavesh Bhanuchandra Shah

Director
over 12 years ago

Documents

Form MGT-7-30112020_signed

Optional Attachment-(1)-27112020

List of share holders, debenture holders;-27112020

Form AOC-4-02112020_signed

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form ADT-1-14102020_signed

Copy of resolution passed by the company-14102020

Copy of written consent given by auditor-14102020

Optional Attachment-(1)-14102020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Directors report as per section 134(3)-28102019

Form AOC-4-28102019_signed

Form BEN - 2-26072019_signed

Declaration under section 90-26072019

Form DPT-3-11072019

Form DPT-3-30062019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Form AOC-4-28102018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Directors report as per section 134(3)-28102017