Directors

Neeraj Sethi

Director/Designated Partner
almost 3 years ago

Hariharan Ramanarayan

Authorised Representative
over 7 years ago

Anoop Kumar Dua

Authorised Representative
over 9 years ago

Sunil Navinchandra Tripathi

Authorised Representative
over 14 years ago

Past Directors

Alex Mathew

Authorised Representative
almost 9 years ago

Documents

Form FC-4-14082020-signed

Details of directors and key managerial personnel and their remuneration;-11082020

Details of Penalties / punishment/ Compounding of offences, if any;-11082020

Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-11082020

Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-11082020

Particulars of members and debenture holders along with changes therein since the close of previous financial year;-11082020

Form FC-3-01102019_signed

Copy of latest consolidated financial statement of parent company -01102019

Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-01102019

Form FC-2-20032019-signed

-14032019

Optional Attachment-(1)-14032019

Optional Attachment-(2)-14032019

Optional Attachment-(3)-14032019

Form FC-4-12032019-signed

Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-28022019

Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-28022019

Details of Penalties / punishment/ Compounding of offences, if any;-28022019

Details of directors and key managerial personnel and their remuneration;-28022019

Particulars of members and debenture holders along with changes therein since the close of previous financial year;-28022019

Form FC-3-20022019_signed

Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-19022019

Copy of latest consolidated financial statement of parent company -19022019

Optional Attachment-(1)-19022019

Optional Attachment-(2)-19022019

Form FC-2-02082018-signed

Optional Attachment-(1)-23072018

Optional Attachment-(2)-23072018

Optional Attachment-(3)-23072018

-23072018

Company Information