Directors

Neville Tata Manasi

Director/Designated Partner
over 2 years ago

Amit Jain

Director/Designated Partner
over 13 years ago

Geetanjali Kirloskar

Director/Designated Partner
over 13 years ago

Vikram Shreekant Kirloskar

Beneficial Owner
over 13 years ago

Past Directors

Srinivasan Rengarajan

Additional Director
over 6 years ago

Documents

Notice of resignation;-19102020

Form DIR-12-19102020_signed

Evidence of cessation;-19102020

Form GNL-2-09072020-signed

Form MGT-14-25062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020

Optional Attachment-(1)-25062020

Optional Attachment-(5)-16062020

Optional Attachment-(3)-16062020

Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-16062020

Optional Attachment-(4)-16062020

Optional Attachment-(2)-16062020

Optional Attachment-(1)-16062020

Form AOC-4-16062020-signed

List of share holders, debenture holders;-02062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020

Directors report as per section 134(3)-02062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062020

Form DIR-12-02062020_signed

Optional Attachment-(1)-02062020

Optional Attachment-(2)-02062020

Form MGT-7-02062020_signed

Optional Attachment-(2)-18072019

Optional Attachment-(1)-18072019

Form DIR-12-18072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019

List of share holders, debenture holders;-04072019

Form MGT-7-04072019_signed

Form SH-8-20062019-signed

Form SH-9-20062019-signed

Company Information