Directors

Sunil Kumar

Director
over 5 years ago

Bhanu Pratap Singh

Director
almost 14 years ago

Past Directors

Narayanan Lijisha .

Director
almost 14 years ago

Documents

Form DPT-3-08022021-signed

Form DPT-3-07012021_signed

Form DPT-3-31122020

Form AOC-4-16122020_signed

Form MGT-7-15122020_signed

List of share holders, debenture holders;-14122020

Directors report as per section 134(3)-14122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020

Approval letter of extension of financial year or AGM-14122020

Approval letter for extension of AGM;-14122020

Form DIR-12-10082020_signed

Optional Attachment-(1)-09082020

Notice of resignation;-09082020

Evidence of cessation;-09082020

Declaration by first director-09082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020

Form ADT-1-17112019_signed

Form MGT-7-28102019_signed

Form AOC-4-28102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Optional Attachment-(1)-09102019