Directors

Avijit Ray

Director/Designated Partner
over 2 years ago

Narayan Ayalur Subramanian

Director/Designated Partner
over 2 years ago

Past Directors

Sunil Takyar

Managing Director
about 17 years ago

Documents

Form AOC-5-23112020-signed

Copy of board resolution-16102020

-16102020

Copy of board resolution-28092020

List of share holders, debenture holders;-03122019

Form MGT-7-03122019_signed

Form AOC-4-17112019_signed

Form ADT-1-23102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Company CSR policy as per section 135(4)-23102019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Form ADT-1-21062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-26102018

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

Optional Attachment-(1)-26102018

Company CSR policy as per section 135(4)-26102018

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

Form AOC-4-26102018_signed

-09112017