Directors

Richa Chugh

Director/Designated Partner
about 8 years ago

Kartik Anand

Director
almost 10 years ago

Tiju Poovathummoottil Andrews

Director
over 11 years ago

Past Directors

Chitra Atmaram Shinde

Director
over 11 years ago

Documents

Form DPT-3-30092020-signed

List of share holders, debenture holders;-12102019

Form MGT-7-12102019_signed

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019

Form AOC-4-11102019_signed

Form MGT-7-19112018_signed

Form AOC-4-19112018_signed

List of share holders, debenture holders;-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Directors report as per section 134(3)-14112018

Form DIR-12-06122017_signed

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017

Directors report as per section 134(3)-01122017

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Form DIR-12-16022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017

Evidence of cessation;-16022017

Letter of appointment;-16022017

Notice of resignation;-16022017

Directors report as per section 134(3)-26112016

List of share holders, debenture holders;-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016