Directors

Padmanabhan Ramanathan Nurani

Director/Designated Partner
over 2 years ago

Raju Venkatanarayana

Director/Designated Partner
about 10 years ago

Anil Pisharody

Director/Designated Partner
about 12 years ago

Vaibhavi Sunil Patil

Director
over 20 years ago

Sunil Jaysinha Patil

Director
about 21 years ago

Past Directors

Rup Narayan Pillai

Director
about 12 years ago

Documents

Form STK-2-17082021-signed

Optional Attachment-(3)-03032020

Optional Attachment-(1)-03032020

-03032020

Optional Attachment-(2)-03032020

Form MGT-14-14022020_signed

-14022020

Optional Attachment-(1)-14022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020

Form MGT-7-30122019_signed

Form AOC-4-29122019_signed

List of share holders, debenture holders;-28122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019

Directors report as per section 134(3)-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019

Directors report as per section 134(3)-14012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

Form AOC-4-14012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018

Directors report as per section 134(3)-10052018

Form AOC-4-10052018_signed

Form MGT-7-01052018_signed

List of share holders, debenture holders;-30042018

Form PAS-3-25092017_signed

Copy of Board or Shareholders? resolution-25092017

Complete record of private placement offers and acceptances in Form PAS-5.-25092017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25092017

Company Information