Directors

Vinita Bahl Venkatraman

Director
over 2 years ago

Advait Suhas Pandit

Director/Designated Partner
almost 3 years ago

Past Directors

Shridhar Venkatraman

Managing Director
about 20 years ago

Documents

Form DPT-3-10112020-signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-26112019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-28062019

Form DIR-12-29042019_signed

Declaration by first director-23042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Interest in other entities;-10092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

Form DIR-12-10092018_signed

List of share holders, debenture holders;-25042018

Form MGT-7-25042018_signed

Form AOC-4-25042018_signed

Directors report as per section 134(3)-23042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23042018