Directors

Karthika Mohan Menon

Director
over 2 years ago

Kiran Mohan Menon

Director
over 2 years ago

Sanyam Pankaj Kumar Gandhi

Director/Designated Partner
almost 3 years ago

Past Directors

Alka Pankaj Kumar Gandhi

Director
over 13 years ago

Documents

Form DPT-3-30122020_signed

Form MSME FORM I-30122020_signed

Optional Attachment-(1)-30102020

Optional Attachment-(2)-30102020

Notice of resignation;-30102020

Form DIR-12-30102020_signed

Evidence of cessation;-30102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020

Form DPT-3-30012020-signed

Form BEN - 2-25122019_signed

Declaration under section 90-25122019

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form DPT-3-24072019

Form AOC-4-04012019_signed

Form MGT-7-04012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Form ADT-1-27102018_signed

Copy of the intimation sent by company-27102018

Copy of written consent given by auditor-27102018

Copy of resolution passed by the company-27102018

Form ADT-1-02062018_signed