Directors

Sunita Sachdeva

Director/Designated Partner
about 2 years ago

Madhu Shankar Kadari

Director/Designated Partner
over 13 years ago

Past Directors

Vishwesh Viswanathan

Director
over 13 years ago

Documents

Form MGT-7-24112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Copy of resolution passed by the company-09102019

Form DIR-12-09072019_signed

Notice of resignation;-04072019

Evidence of cessation;-04072019

Form MGT-7-27092018_signed

Form AOC-4-27092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

Directors report as per section 134(3)-26092018

List of share holders, debenture holders;-26092018

Form AOC-4-27112017_signed

Form MGT-7-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017

List of share holders, debenture holders;-24112017

Directors report as per section 134(3)-24112017

Form MGT-7-17122016_signed

Form AOC-4-17122016_signed

List of share holders, debenture holders;-16122016

Directors report as per section 134(3)-16122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016