Directors

Dinesh Mukundan Menon

Director
over 3 years ago

Samar Rushi Kagalwalla

Director
over 3 years ago

Anita Gupta

Director
over 6 years ago

Amita Todi

Director
over 6 years ago

Sandeep Todi

Director
almost 15 years ago

Kanchan Kumar

Director
almost 15 years ago

Documents

Form ADT-1-06112020_signed

Copy of written consent given by auditor-04112020

Copy of the intimation sent by company-04112020

Copy of resolution passed by the company-04112020

Form DPT-3-19102020-signed

Form DPT-3-25092020-signed

Form ADT-3-08092020_signed

Resignation letter-08092020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-27122019_signed

Form BEN - 2-21122019_signed

Declaration under section 90-21122019

Directors report as per section 134(3)-20122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019

Form DIR-12-06112019_signed

Optional Attachment-(2)-06112019

Optional Attachment-(1)-06112019

Form DPT-3-19072019

Form DIR-12-19072019_signed

Optional Attachment-(1)-19072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019

Optional Attachment-(4)-19072019

Optional Attachment-(3)-19072019

Optional Attachment-(2)-19072019

Form DIR-12-25042019_signed

Optional Attachment-(1)-25042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019

Form MGT-7-16012019_signed

Company Information