Directors

Sanjay Gopichand Jasuja

Director/Designated Partner
over 3 years ago

Vijay Jasuja

Director/Designated Partner
about 4 years ago

Past Directors

Diwakar Subramania Natarajan

Director
almost 14 years ago

Sameer Sharadchandra Kulkarni

Director
almost 15 years ago

Parag Gangadhar Joglekar

Director
almost 15 years ago

Documents

Form MGT-14-27092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020

Form MGT-14-22092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922

Altered memorandum of association-09092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020

Optional Attachment-(1)-09092020

Form DPT-3-28082020-signed

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-29112019

Form AOC-4-29112019

Form MGT-7-29112019

Form ADT-1-29112019_signed

Copy of written consent given by auditor-29112019

Copy of the intimation sent by company-29112019

Copy of resolution passed by the company-29112019

Optional Attachment-(1)-21012019

List of share holders, debenture holders;-21012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012019

Directors report as per section 134(3)-21012019

Form MGT-7-21012019_signed

Form AOC-4-21012019_signed

Directors report as per section 134(3)-28032018

List of share holders, debenture holders;-28032018

Company Information