Directors

Kalpa Sanjay Shah

Director/Designated Partner
about 9 years ago

Samir Mitra

Director
almost 12 years ago

Past Directors

Kiran Kumar Adduri

Director
almost 12 years ago

Documents

Form STK-2-29042019-signed

Form MGT-14-17082018_signed

Optional Attachment-(1)-17082018

Optional Attachment-(2)-17082018

Optional Attachment-(3)-17082018

Optional Attachment-(4)-17082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018

Optional Attachment-(5)-16082018

Optional Attachment-(3)-16082018

Optional Attachment-(2)-16082018

Optional Attachment-(1)-16082018

-16082018

Optional Attachment-(4)-16082018

List of share holders, debenture holders;-09082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018

Directors report as per section 134(3)-09082018

Form AOC-4-09082018_signed

Form MGT-7-09082018_signed

Form ADT-1-22112017_signed

Copy of written consent given by auditor-22112017

Copy of resolution passed by the company-22112017

Copy of the intimation sent by company-22112017

Optional Attachment-(1)-15112017

List of share holders, debenture holders;-15112017

Directors report as per section 134(3)-15112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Form AOC-4-15112017_signed