Directors

Kalavathi Natarajan .

Director/Designated Partner
almost 19 years ago

Saileswar Basak .

Director/Designated Partner
almost 19 years ago

Past Directors

Kshama Natarajan

Additional Director
over 17 years ago

Sudipta Bhattacharya

Additional Director
over 18 years ago

Documents

Form STK-2-12082021-signed

-10032020

Form MGT-14-06032020_signed

Optional Attachment-(1)-06032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form DPT-3-28102019-signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form PAS-3-11012019_signed

Form MGT-14-11012019-signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012019

Copy of Board or Shareholders? resolution-11012019

Form SH-7-07012019-signed

Optional Attachment-(1)-24122018

Copy of the resolution for alteration of capital;-24122018

Altered memorandum of assciation;-24122018

Altered articles of association;-24122018

Form MGT-7-24122018_signed

List of share holders, debenture holders;-23122018

Optional Attachment-(1)-22122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018

Altered memorandum of association-22122018

Altered articles of association-22122018

Copy of written consent given by auditor-20122018

Copy of resolution passed by the company-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-20122018_signed