Directors

Kizhakkekara Ramanpillai Chandran Pillai

Director/Designated Partner
almost 2 years ago

Nilotpal Pathak

Director/Designated Partner
about 2 years ago

Sanjeev Kumar Asthana

Director
almost 14 years ago

Past Directors

Kuchibhotla Srinivas

Director
almost 14 years ago

Documents

Form DPT-3-01092020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Optional Attachment-(1)-30112019

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

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-16072019

Form AOC-4-15012019_signed

Form MGT-7-10012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(2)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Directors report as per section 134(3)-25112017

Optional Attachment-(1)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Form AOC-4-25112017_signed

Optional Attachment-(1)-22112017

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012017

Form AOC-4-24012017_signed