Directors

Pearl Hannah Karat

Director/Designated Partner
about 2 years ago

Rajendra Raja Bali Singh

Director/Designated Partner
about 2 years ago

Past Directors

Poonam Mathankar Ajay

Additional Director
over 15 years ago

Ajay Mathankar Vijay

Director
about 25 years ago

Documents

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Directors report as per section 134(3)-09112019

List of share holders, debenture holders;-09112019

Optional Attachment-(1)-09112019

Form ADT-1-15102019_signed

Optional Attachment-(2)-15102019

Optional Attachment-(1)-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-24052019_signed

Copy of the intimation sent by company-24052019

Copy of written consent given by auditor-24052019

Optional Attachment-(2)-24052019

Optional Attachment-(3)-24052019

Optional Attachment-(1)-24052019

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-27102018

Optional Attachment-(1)-27102018

Optional Attachment-(2)-27102018

Form MGT-7-27102018_signed

Form AOC-4-27102018_signed

Form AOC-4-10122017_signed

Form MGT-7-30112017_signed

Optional Attachment-(2)-27112017

Directors report as per section 134(3)-27112017