Directors

Venkatesan Narayanan

Director
over 14 years ago

Samit Sawhny

Director
over 14 years ago

Documents

Form DPT-3-28012020-signed

Form DPT-3-24012020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Optional Attachment-(1)-28112019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-16102018_signed

List of share holders, debenture holders;-17102017

Directors report as per section 134(3)-17102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017

Form MGT-7-17102017_signed

Form AOC-4-17102017_signed

Form ADT-1-25012017_signed

Copy of written consent given by auditor-25012017

Copy of the intimation sent by company-25012017

Copy of resolution passed by the company-25012017

Form AOC-4-02122016_signed

Directors report as per section 134(3)-30112016

Optional Attachment-(1)-30112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Copy of MGT-8-24112016

Company Information

Directors

Venkatesan Narayanan

Samit Sawhny

Documents