Directors

Dinesh Annayya

Director/Designated Partner
almost 2 years ago

Past Directors

Sushanta Jyoti Sarmah

Whole Time Director
over 10 years ago

Guruswami Mylapore Sridharan

Director
over 18 years ago

Documents

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-11112019_signed

Optional Attachment-(1)-06112019

Directors report as per section 134(3)-06112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form ADT-1-16032019_signed

Copy of written consent given by auditor-15032019

Optional Attachment-(1)-15032019

Copy of resolution passed by the company-15032019

Copy of the intimation sent by company-15032019

Directors report as per section 134(3)-08122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Form AOC-4-08122018_signed

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Form DIR-12-02102018_signed

Evidence of cessation;-30082018

Notice of resignation;-30082018

Form MGT-7-08122017_signed

Form AOC-4-04122017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017