Directors

Nandeeta Ranjit Prabhu

Director/Designated Partner
over 2 years ago

Ranjit Hemchandra Prabhu

Director/Designated Partner
over 13 years ago

Past Directors

Deepti Madanlal Natali

Director
over 13 years ago

Jere Edley Ivy

Director
over 13 years ago

Documents

Form ADT-1-02122020_signed

Optional Attachment-(1)-02122020

Copy of written consent given by auditor-02122020

Copy of the intimation sent by company-02122020

Copy of resolution passed by the company-02122020

Form MGT-7-24112019_signed

Form AOC-4-23112019_signed

Form DPT-3-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Form AOC-4-01122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Directors report as per section 134(3)-27112017

List of share holders, debenture holders;-27112017

Optional Attachment-(1)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-7-27112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017

Optional Attachment-(2)-31012017

Optional Attachment-(1)-31012017

Directors report as per section 134(3)-31012017

Form AOC-4-31012017_signed

Form MGT-7-31012017_signed