Directors

Shilpa Sudhir Karambelkar

Director
almost 10 years ago

Shweta Jain

Director
about 12 years ago

Past Directors

Mathew Perumbalathu Thomas

Director
about 12 years ago

Documents

Form STK-2-27072019-signed

Optional Attachment-(2)-15022019

Optional Attachment-(1)-15022019

-15022019

Form MGT-7-22102018_signed

Form AOC-4-22102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017

List of share holders, debenture holders;-23102017

Directors report as per section 134(3)-23102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017

Form AOC-4-23102017_signed

Form MGT-7-23102017_signed

Directors report as per section 134(3)-19082016

List of share holders, debenture holders;-19082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016

Form MGT-7-19082016_signed

Form AOC-4-19082016_signed

Form ADT-1-18082016_signed

Copy of resolution passed by the company-18082016

Copy of the intimation sent by company-18082016

Copy of written consent given by auditor-18082016

Form ADT-1-18072016_signed

Copy of written consent given by auditor-18072016

Copy of the intimation sent by company-18072016

Form MGT-14-16072016_signed