Directors

Ramaswamy Anandakrishnan

Director/Designated Partner
about 2 years ago

Nikhil Chhabra

Director/Designated Partner
almost 3 years ago

Past Directors

Vikash Jalan

Additional Director
over 10 years ago

Shipra .

Additional Director
over 10 years ago

Documents

Form DPT-3-03042021_signed

Form ADT-1-03042021_signed

Form DPT-3-07012021_signed

Form DPT-3-04012021-signed

Optional Attachment-(1)-30122020

Copy of written consent given by auditor-30122020

Copy of resolution passed by the company-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042020

Directors report as per section 134(3)-16042020

Form AOC-4-16042020_signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form MGT-7-15122018_signed

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form AOC-4-29102018_signed

Form PAS-3-08012018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012018

Copy of Board or Shareholders? resolution-08012018

List of share holders, debenture holders;-24102017

Form MGT-7-24102017_signed

Form DIR-12-13102017_signed

Form AOC-4-13102017_signed

Directors report as per section 134(3)-11102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017

Optional Attachment-(1)-11102017

Letter of appointment;-11102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017

Form PAS-3-12072017_signed