Directors

Vivek Brij Mohan

Director
over 13 years ago

Past Directors

Krishnakanta Saha

Additional Director
about 9 years ago

Ritu Vivek Mohan

Director
over 12 years ago

Vinay Cuckemane Ramaprasad

Director
over 12 years ago

Ronald Mark Dsouza

Director
over 13 years ago

Mohan Rajan

Director
almost 23 years ago

Sriharsh Tyagarajan

Director
almost 23 years ago

Documents

Form ADT-1-19122020_signed

Copy of resolution passed by the company-18122020

Copy of written consent given by auditor-18122020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

Form AOC-4-21122019_signed

Form ADT-1-21052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form AOC-4-08122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Form MGT-7-07122017_signed

List of share holders, debenture holders;-06122017

Form ADT-1-01122017_signed

Form ADT-1-30112017_signed

Copy of the intimation sent by company-30112017

Copy of resolution passed by the company-30112017

Copy of written consent given by auditor-30112017

Copy of written consent given by auditor-29112017

Copy of the intimation sent by company-29112017

Letter of appointment;-17122016

Form DIR-12-17122016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016

Form MGT-7-05122016_signed

Form AOC-4-30112016_signed

Company Information