Directors

Varadharajan Keerthivasan

Director/Designated Partner
about 7 years ago

Bruce Gerald Schwack

Director
over 15 years ago

Advait Suhas Pandit

Director
over 15 years ago

Past Directors

Chandrakala Shylesh Kumar

Additional Director
over 13 years ago

Documents

Form INC-28-20022019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-12022019

Form AOC - 4 CFS-19112018_signed

Form MGT-7-19112018_signed

Supplementary or Test audit report under section 143-17112018

List of share holders, debenture holders;-17112018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112018

Form AOC-4-30102018_signed

Form DIR-12-29102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Statement of Subsidiaries as per section 129 - Form AOC-1-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

List of share holders, debenture holders;-23112017

Form MGT-7-23112017_signed

Form DIR-12-06112017_signed

Evidence of cessation;-06112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017

Letter of appointment;-06112017

Notice of resignation;-06112017

Optional Attachment-(1)-06112017

Directors report as per section 134(3)-26102017

Statement of Subsidiaries as per section 129 - Form AOC-1-26102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC - 4 CFS-26102017_signed

Form AOC-4-26102017_signed