Directors

Harish Chandrashekhar Aiyer

Director/Designated Partner
over 2 years ago

Aparna Ramachandra

Director/Designated Partner
almost 3 years ago

Shradha Aiyer

Director/Designated Partner
almost 3 years ago

Past Directors

Kishor Gokhale Ramchandra

Director
almost 14 years ago

Documents

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Optional Attachment-(1)-13112019

Form ADT-1-11112019_signed

Copy of resolution passed by the company-02112019

Copy of the intimation sent by company-02112019

Copy of written consent given by auditor-02112019

Form DPT-3-28062019

Form ADT-1-05012019_signed

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

Copy of resolution passed by the company-31122018

Copy of the intimation sent by company-31122018

Copy of written consent given by auditor-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-20112018

Notice of resignation;-20112018

Interest in other entities;-20112018

Form DIR-12-20112018_signed

Evidence of cessation;-20112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018

List of share holders, debenture holders;-28042018

Form AOC-4-28042018_signed