Directors

Sree Prada

Alternate Director
almost 13 years ago

Kevin Ford

Director
over 13 years ago

Past Directors

Varesh Chopra

Additional Director
almost 12 years ago

Gauri Datta Jayaram

Director
over 13 years ago

Documents

Form MSME FORM I-17092020

Form MGT-7-10122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Optional Attachment-(1)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Directors report as per section 134(3)-20122018

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

List of share holders, debenture holders;-15122018

Optional Attachment-(1)-02112017

List of share holders, debenture holders;-02112017

Directors report as per section 134(3)-02112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Form MGT-7-02112017_signed

Form AOC-4-02112017_signed

Form MGT-6-16102017_signed

-16102017

Form MGT-7-24102016_signed