Directors

Narasimhan Satheesh Kumar

Director
over 10 years ago

Robin Bhowmik

Director
over 10 years ago

Past Directors

Prathiba Pachampet Natarajan

Director
about 11 years ago

Sanchita Bhowmik

Director
about 11 years ago

Documents

Form AOC-4-15052017_signed

Form MGT-7-15052017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052017

Optional Attachment-(1)-08052017

Optional Attachment-(2)-08052017

List of share holders, debenture holders;-08052017

Form AOC-4-210316.OCT

Form MGT-7-210316.OCT

Form DIR-11-200815.OCT

Form DIR-12-190815.OCT

Form MGT-14-190815.OCT

Evidence of cessation-190815.PDF

Form DIR-11-190815.OCT

Form DIR-12-180815.OCT

Copy of resolution-180815.PDF

Declaration of the appointee Director- in Form DIR-2-180815.PDF

Letter of Appointment-180815.PDF

Acknowledgement of Stamp Duty AoA payment-170914.PDF

Acknowledgement of Stamp Duty MoA payment-170914.PDF

Certificate of Incorporation-170914.PDF

Annexure of subscribers-150914.PDF

AoA - Articles of Association-150914.PDF

Optional Attachment 1-150914.PDF

MoA - Memorandum of Association-150914.PDF

Form INC-7-150914.PDF

Form INC-22-150914-010914.PDF

Letter of Appointment-010914.PDF

Form DIR-12-010914-010914.PDF