Directors

Ramarao Sheaker

Director/Designated Partner
over 2 years ago

Deepa Murthy

Director/Designated Partner
almost 3 years ago

Chandrika Sheaker

Director
about 19 years ago

Past Directors

Komal Pahilajani

Additional Director
almost 11 years ago

Documents

Form MGT-7-28122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form DIR-12-11112019_signed

Optional Attachment-(1)-11112019

Notice of resignation;-11112019

Evidence of cessation;-11112019

Form DPT-3-01072019

Form MGT-7-15112018_signed

List of share holders, debenture holders;-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018

Form AOC-4-29102018_signed

Form ADT-1-16112017_signed

Copy of resolution passed by the company-09112017

Copy of written consent given by auditor-09112017

Copy of the intimation sent by company-09112017

List of share holders, debenture holders;-31102017

Form MGT-7-31102017_signed

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

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

Directors report as per section 134(3)-28102017

Form AOC-4-28102017_signed

Form AOC-4-24072017_signed

Form MGT-7-21072017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072017