Directors

Manu Nath Capoor

Director/Designated Partner
over 21 years ago

Mahendra Pattabiraman Srinivasan

Director/Designated Partner
over 21 years ago

Past Directors

Jeanette Vincent Dmello

Additional Director
over 11 years ago

Daniel Berl Nelkenbaum Klein

Director
about 20 years ago

Documents

Form ADT-1-23012020_signed

Copy of resolution passed by the company-23012020

Copy of the intimation sent by company-23012020

Copy of written consent given by auditor-23012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Directors report as per section 134(3)-12122019

List of share holders, debenture holders;-12122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019

Form AOC-4-12122019_signed

Form MGT-7-12122019_signed

Form DPT-3-19102019-signed

Form DPT-3-17102019-signed

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 ADT-3-25062019_signed

Resignation letter-25062019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Optional Attachment-(1)-22052019

Copy of the intimation sent by company-22052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

List of share holders, debenture holders;-30102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018

Directors report as per section 134(3)-30102018

Optional Attachment-(1)-30102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed