Directors

Sanjiv Shyamsunder Chaudhary

Beneficial Owner
almost 2 years ago

Abhishek Sanjiv Chaudhry

Director/Designated Partner
about 2 years ago

Sunita Chaudhry

Director
about 5 years ago

Past Directors

Puliyur Ganesh Ramakrishnan

Director
over 18 years ago

Documents

Form DIR-12-25092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Interest in other entities;-24092020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form BEN - 2-30082019_signed

Declaration under section 90-30082019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Form AOC-4-22102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Directors report as per section 134(3)-16102018

Form MGT-7-30112017_signed

List of share holders, debenture holders;-27112017

Form AOC-4-15112017_signed

Directors report as per section 134(3)-14112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Form ADT-1-11102017_signed

Copy of resolution passed by the company-11102017

Optional Attachment-(1)-11102017

Copy of the intimation sent by company-11102017

Copy of written consent given by auditor-11102017

Directors report as per section 134(3)-26112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

List of share holders, debenture holders;-26112016

Form MGT-7-26112016