Directors

Vikas Naresh Singhal

Director/Designated Partner
about 12 years ago

Vijith Radhakrishnan Nair

Director/Designated Partner
over 13 years ago

Anitarani Jhansi Singhal

Director
over 13 years ago

Past Directors

Briann Carvalho John

Director
over 13 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-16122019_signed

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form DPT-3-30062019

Auditor?s certificate-30062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Optional Attachment-(1)-10122018

List of share holders, debenture holders;-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

Optional Attachment-(1)-04112017

List of share holders, debenture holders;-04112017

Directors report as per section 134(3)-04112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017

Form MGT-7-04112017_signed

Form AOC-4-04112017_signed

Form ADT-1-22122016_signed

Copy of the intimation sent by company-21122016

Optional Attachment-(1)-21122016

Copy of resolution passed by the company-21122016

Copy of written consent given by auditor-21122016

Optional Attachment-(2)-21122016