Directors

Meghana Chaitanya Kodange

Director/Designated Partner
over 2 years ago

Past Directors

Russel Nesamani Nadar

Additional Director
over 16 years ago

Vijaykumar Dhareswar

Director
almost 33 years ago

Documents

Form DPT-3-27122020_signed

Form DPT-3-11052020-signed

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Form DPT-3-27112019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

List of share holders, debenture holders;-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Directors report as per section 134(3)-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

Form AOC-4-04122017_signed

Directors report as per section 134(3)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Form MGT-7-24112017_signed

List of share holders, debenture holders;-23112017

Form AOC-4-10022017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022017

Directors report as per section 134(3)-04022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017

Form MGT-7-03122016_signed

List of share holders, debenture holders;-28112016

Form ADT-1-090216.OCT

Form AOC-4-010116.OCT