Directors

Gaurav Shreepadraj Ranebennur

Director
almost 3 years ago

Chaitra Krishna Bharadwaj

Director
over 11 years ago

Past Directors

Hozefa Yusuf Palitanawala

Additional Director
over 9 years ago

Renu Joshi .

Director
almost 12 years ago

Documents

Form DPT-3-28042020-signed

Form DPT-3-24012020-signed

List of share holders, debenture holders;-30102019

Form MGT-7-30102019_signed

Optional Attachment-(1)-29102019

Directors report as per section 134(3)-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

Form AOC-4-29102019_signed

Form MGT-7-22112018_signed

Form AOC-4-22112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

Directors report as per section 134(3)-21112018

List of share holders, debenture holders;-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Directors report as per section 134(3)-03112017

Form AOC-4-03112017_signed

List of share holders, debenture holders;-02112017

Form MGT-7-02112017_signed

List of share holders, debenture holders;-25102016

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form DIR-12-25102016_signed

Optional Attachment-(1)-25102016

Form MGT-7-25102016_signed

Form AOC-4-25102016

Form DIR-12-29082016_signed

Declaration by first director-29082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016