Directors

Viraf Rustom Mehta

Director/Designated Partner
over 2 years ago

Luke Benedict Fernandez .

Director/Designated Partner
over 2 years ago

Avinash Kumar

Director/Designated Partner
about 5 years ago

Madhava Kumar Kuzhiyil

Director/Designated Partner
about 20 years ago

Past Directors

Madhukar Rangnath Umarji

Director
over 21 years ago

Sreeramachandra Dasaka Murthy

Director
almost 24 years ago

Documents

Form PAS-6-11112020_signed

Form DIR-12-11112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020

Optional Attachment-(1)-10112020

Form DPT-3-15102020-signed

Form PAS-6-07092020_signed

Optional Attachment-(1)-05092020

Form DPT-3-13012020-signed

Form DPT-3-09122019-signed

Form GNL-2-27112019-signed

Optional Attachment-(1)-20112019

Form MGT-7-08112019_signed

List of share holders, debenture holders;-07112019

Optional Attachment-(2)-10102019

Optional Attachment-(1)-10102019

Directors report as per section 134(3)-10102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019

Form AOC-4-10102019_signed

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

-03102019

Copy of written consent given by auditor-03102019

Copy of the intimation sent by company-03102019

Form DPT-3-01072019

Auditor?s certificate-01072019

Form DPT-3-28062019

Auditor?s certificate-28062019

Form GNL-2-16052019-signed

Optional Attachment-(1)-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Company Information