Directors

Kannan Narain

Non Individual Subscriber
about 4 years ago

Shekhar Iyer

Director/Designated Partner
over 25 years ago

Past Directors

Ravi Reddy

Director
over 25 years ago

Sandeep Tungare

Director
over 25 years ago

Documents

Form MGT-7-09012021_signed

Form MGT-7-10022021_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

List of share holders, debenture holders;-31122020

Directors report as per section 134(3)-31122020

Form AOC-4-31122020_signed

Form AOC-4-15122019_signed

Optional Attachment-(1)-12122019

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-16112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018

List of share holders, debenture holders;-16112018

Form AOC-4-16112018_signed

Form MGT-7-16112018_signed

Form ADT-1-31102018_signed

Copy of resolution passed by the company-30102018

Copy of written consent given by auditor-30102018

Copy of the intimation sent by company-30102018

Form ADT-1-16032018_signed

Copy of written consent given by auditor-16032018

Copy of the intimation sent by company-16032018

Copy of resolution passed by the company-16032018

Form ADT-3-23022018-signed

Resignation letter-20022018