Directors

Prashanth Gangadharan Nair

Director
almost 2 years ago

Vinod Kumar Seth

Director/Designated Partner
over 11 years ago

Documents

Form DPT-3-20102020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Directors report as per section 134(3)-19102019

Form AOC-4-19102019_signed

Form DPT-3-27062019

Form ADT-1-10062019_signed

Copy of resolution passed by the company-07062019

Copy of the intimation sent by company-07062019

Copy of written consent given by auditor-07062019

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-7-07122017_signed

List of share holders, debenture holders;-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Optional Attachment-(1)-27102017

Directors report as per section 134(3)-27102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Details of other Entity(s)-27102017

Form AOC-4-27102017_signed

Optional Attachment-(2)-30032017

Optional Attachment-(1)-30032017

Directors report as per section 134(3)-30032017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017

Form AOC-4-30032017_signed

Company Information

Directors

Prashanth Gangadharan Nair

Vinod Kumar Seth

Documents