Directors

Girish Kundlani

Director
over 2 years ago

Ashoke Kumar Ramesh Kumar Seth

Director/Designated Partner
almost 4 years ago

Rashmee Seth

Director/Designated Partner
about 7 years ago

Neyyan Raju Ravindran

Director/Designated Partner
over 7 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

Directors report as per section 134(3)-11112019

Form AOC-4-11112019_signed

Form ADT-1-10102019_signed

Copy of resolution passed by the company-10102019

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Form DPT-3-24062019

Evidence of cessation;-08042019

Form DIR-12-08042019_signed

Directors report as per section 134(3)-24102018

List of share holders, debenture holders;-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form DIR-12-24102018_signed

Optional Attachment-(1)-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Form ADT-1-10102018_signed

Copy of written consent given by auditor-10102018

Copy of the intimation sent by company-10102018

Copy of resolution passed by the company-10102018

Form DIR-12-26072018_signed

Optional Attachment-(1)-26072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018

Optional Attachment-(1)-23042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018