Directors

Indira Ananthanarayanan

Director
almost 16 years ago

Past Directors

Pulikutmadom Krishnaiyer Ananthanarayanan

Director
almost 16 years ago

Registered Trademarks

Psn Infotech Psn Infotech

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Documents

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

Directors report as per section 134(3)-21122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020

Optional Attachment-(1)-21122020

Optional Attachment-(2)-21122020

List of share holders, debenture holders;-21122020

Form ADT-1-23102019_signed

Directors report as per section 134(3)-22102019

List of share holders, debenture holders;-22102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(1)-22102019

Optional Attachment-(2)-22102019

Form MGT-7-22102019_signed

Form AOC-4-22102019_signed

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Optional Attachment-(1)-16102019

Form DPT-3-30062019

Form AOC-4-29092018_signed

Form MGT-7-29092018_signed

Directors report as per section 134(3)-25092018

Optional Attachment-(1)-25092018

List of share holders, debenture holders;-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018

Form MGT-7-13112017_signed

Optional Attachment-(1)-06112017