Directors

Nayaz Ahmed

Director/Designated Partner
over 2 years ago

Zahed Lateef

Director/Designated Partner
over 14 years ago

Past Directors

Sunil Kumar Gopalakrishnan

Director
over 14 years ago

Ajay Chandrashekhar Alur

Director
over 14 years ago

Documents

Form DPT-3-29122020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-15122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

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

Directors report as per section 134(3)-30112019

Form BEN - 2-30072019_signed

Declaration under section 90-30072019

Form DPT-3-28062019

Form MGT-14-18122018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122018

Form DIR-12-18122018_signed

Optional Attachment-(1)-18122018

Optional Attachment-(2)-18122018

List of share holders, debenture holders;-01102018

Form MGT-7-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092018

Directors report as per section 134(3)-29092018

Form AOC-4-29092018_signed

Form DIR-11-17082018_signed

Proof of dispatch-14082018

Notice of resignation filed with the company-14082018

Acknowledgement received from company-14082018

Notice of resignation;-07072018

Form DIR-12-07072018_signed

Evidence of cessation;-07072018

Declaration by first director-27062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018