Directors

Vinoth Kanna

Director/Designated Partner
over 2 years ago

Binod Elemplakal Mathai

Director
over 2 years ago

Prabu Raju

Director/Designated Partner
over 11 years ago

Past Directors

Amit Vasant Joshi

Additional Director
almost 8 years ago

Documents

Form DPT-3-16042020-signed

Form ADT-1-13122019_signed

Form MGT-7-13122019_signed

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

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Form AOC-4-29112019_signed

Copy of resolution passed by the company-28112019

Copy of written consent given by auditor-28112019

-28112019

Form DIR-12-26112019_signed

Form ADT-1-29082019_signed

Copy of the intimation sent by company-29082019

Copy of resolution passed by the company-29082019

Optional Attachment-(1)-29082019

Copy of written consent given by auditor-29082019

Form DPT-3-30062019

Form ADT-3-01072019_signed

Resignation letter-01072019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

List of share holders, debenture holders;-28122018

Optional Attachment-(1)-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form DIR-12-03042018_signed

Optional Attachment-(1)-03042018

Optional Attachment-(2)-03042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018