Directors

Awad Mohammed Hamza

Director/Designated Partner
over 2 years ago

Ashwin Popatlal Darji

Director/Designated Partner
almost 3 years ago

Sanjay Bharat Bali

Director/Designated Partner
over 5 years ago

Puneet Rajendra Kale

Director/Designated Partner
about 7 years ago

Bipin Krishna Krishnankutty Nair

Managing Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052020

Form DIR-12-02052020_signed

Optional Attachment-(1)-02052020

Form DPT-3-17022020-signed

Form ADT-1-30102019_signed

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Directors report as per section 134(3)-29102019

List of share holders, debenture holders;-29102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(1)-29102019

Copy of the intimation sent by company-28102019

Optional Attachment-(1)-28102019

Copy of written consent given by auditor-28102019

Copy of resolution passed by the company-28102019

Form DPT-3-30082019

Form MSME FORM I-28052019_signed

Form MGT-14-26032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190326

Altered memorandum of association-22032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019

Optional Attachment-(1)-22032019

Form DIR-12-19102018_signed

Form AOC-4-19102018_signed

Form MGT-7-19102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Optional Attachment-(1)-12102018

Declaration by first director-12102018