Directors

Parvathy Kaoshik Iyer

Director/Designated Partner
over 2 years ago

Past Directors

Vineet Sehgal

Director
about 12 years ago

Kaoshik Chatapuram Iyer

Director
about 13 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form MGT-7-14012019_signed

Form AOC-4-29122018_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

List of share holders, debenture holders;-26122018

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27122017

Directors report as per section 134(3)-27122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form AOC-4-27122017_signed

Form ADT-1-26122017_signed

List of share holders, debenture holders;-26122017

Copy of written consent given by auditor-26122017

Copy of the intimation sent by company-26122017

Copy of resolution passed by the company-26122017

Optional Attachment-(1)-26122017

Declaration by first director-26122017

Form DIR-12-26122017_signed

Form MGT-7-26122017_signed

Form ADT-3-04012017-signed

Resignation letter-23122016