Directors

Khashayar Poormand

Director
over 15 years ago

Past Directors

Ramnarayan Krishnamurthy .

Additional Director
about 15 years ago

Balakrishnan Bhargavi Nilayam .

Additional Director
over 15 years ago

Anindya Mazumdar

Director
over 15 years ago

Documents

Form BEN - 2-03022020_signed

Declaration under section 90-30012020

Form AOC-4-03012020_signed

Form ADT-1-29122019_signed

Optional Attachment-(1)-27122019

Copy of written consent given by auditor-27122019

Copy of resolution passed by the company-27122019

Optional Attachment-(1)-22122019

List of share holders, debenture holders;-22122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122019

Details of other Entity(s)-22122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019

Directors report as per section 134(3)-22122019

Form MGT-7-22122019_signed

Form INC-22-20112019_signed

Optional Attachment-(1)-20112019

Copy of board resolution authorizing giving of notice-20112019

Copies of the utility bills as mentioned above (not older than two months)-20112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019

Form DPT-3-13062019-signed

Auditor?s certificate-31052019

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Directors report as per section 134(3)-28102018

Optional Attachment-(3)-28102018

Optional Attachment-(2)-28102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Optional Attachment-(1)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed