Directors

Alpers Christine Diane

Director/Designated Partner
over 2 years ago

Bipasha Moitra

Director/Designated Partner
almost 3 years ago

Pankaj Kumar Goel

Director/Designated Partner
almost 14 years ago

Past Directors

Raghukumar Srinivasa Bhagavathula

Director
almost 14 years ago

Documents

Form DPT-3-04022021-signed

Approval letter of extension of financial year or AGM-17112020

Approval letter for extension of AGM;-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020

Directors report as per section 134(3)-17112020

List of share holders, debenture holders;-17112020

Form MGT-7-17112020

Form AOC-4-17112020_signed

Auditor?s certificate-28092020

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-16082019_signed

Copy of the intimation sent by company-16082019

Copy of resolution passed by the company-16082019

Optional Attachment-(1)-16082019

Copy of written consent given by auditor-16082019

Form ADT-3-30072019_signed

Resignation letter-30072019

Notice of resignation;-11072019

Evidence of cessation;-11072019

Form DIR-12-11072019_signed