Directors

Kiran V Shantaram

Director
about 2 years ago

Chaitanya Kiran Shantaram

Director
over 2 years ago

. Shanthi Priya

Director
almost 20 years ago

Vijaya Shridhar Deshmukh

Director
over 38 years ago

Past Directors

Charu Sheela Ray

Director
over 38 years ago

Documents

Form AOC-4-23042024_signed

Form MGT-7A-23042024_signed

Optional Attachment-(1)-17042024

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042024

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17042024

Directors report as per section 134(3)-17042024

List of Directors;-16042024

List of share holders, debenture holders;-16042024

Form AOC-4-06022023

Form AOC-4-01032023_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023

Optional Attachment-(1)-28022023

Directors report as per section 134(3)-28022023

Form MGT-7A-20022023_signed

List of Directors;-17022023

List of share holders, debenture holders;-17022023

Form MGT-7A-17022023

Form AOC-4-10022023_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023

Directors report as per section 134(3)-09022023

Form MGT-7A-08022023_signed

Approval letter of extension of financial year or AGM-09022023

Form AOC-4-09022023

Approval letter for extension of AGM;-07022023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023

Approval letter of extension of financial year or AGM-06022023

Directors report as per section 134(3)-06022023

Form MGT-7A-06022023_signed

List of Directors;-07022023

Company Information