Directors

Parikshat Laxminarayan

Managing Director
over 21 years ago

Past Directors

Sreekandh Balakrishnan

Additional Director
over 6 years ago

Nisheeta Swarup

Director
over 7 years ago

Vineeta Laxminarayan

Director
over 21 years ago

Documents

Form AOC-4-23122020_signed

Form MGT-7-23122020_signed

Directors report as per section 134(3)-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122020

Optional Attachment-(1)-16122020

List of share holders, debenture holders;-16122020

Form DPT-3-02112020-signed

Form INC-22-16092020_signed

Optional Attachment-(1)-15092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020

Copies of the utility bills as mentioned above (not older than two months)-15092020

Copy of board resolution authorizing giving of notice-15092020

Form DPT-3-20112019-signed

Form MGT-7-26092019_signed

Form AOC-4-26092019_signed

List of share holders, debenture holders;-21092019

Directors report as per section 134(3)-20092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019

Form DPT-3-27062019

Form DIR-11-31052019_signed

Form DIR-12-31052019_signed

Proof of dispatch-31052019

Notice of resignation filed with the company-31052019

Acknowledgement received from company-31052019

Notice of resignation filed with the company-30052019

Notice of resignation;-30052019

Optional Attachment-(2)-30052019

Optional Attachment-(1)-30052019