Directors

Rahmi Hidayat

Director/Designated Partner
about 6 years ago

Bachan Sadanandan

Director
over 13 years ago

Past Directors

Neeta Pramodkumar Singh

Director
over 13 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

Optional Attachment-(1)-30112019

Details of other Entity(s)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Company CSR policy as per section 135(4)-30112019

Directors report as per section 134(3)-30112019

Optional Attachment-(2)-25112019

Optional Attachment-(1)-25112019

Notice of resignation;-25112019

Form DIR-12-25112019_signed

Evidence of cessation;-25112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019

Declaration by first director-25112019

Form AOC-4-14012019_signed

Form MGT-7-10012019_signed

Directors report as per section 134(3)-28122018

Details of other Entity(s)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Company CSR policy as per section 135(4)-28122018

List of share holders, debenture holders;-26122018

Form ADT-1-30042018_signed

Form AOC-4-30042018_signed

Form MGT-7-30042018_signed

Directors report as per section 134(3)-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Copy of resolution passed by the company-27042018

Copy of written consent given by auditor-27042018