Directors

Vijay Krishnan Padmanabhan

Director/Designated Partner
over 2 years ago

Gilroy Mathew

Director/Designated Partner
over 2 years ago

Manoj Narayanan

Director/Designated Partner
almost 3 years ago

Past Directors

Anil Lalchand Dalwani

Director
over 11 years ago

Shekhar Sharma

Director
about 12 years ago

Documents

Form DPT-3-31122020_signed

Form DPT-3-31122020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-13122019

Copy of MGT-8-13122019

Form AOC-4(XBRL)-28112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Form DIR-12-17112019_signed

Optional Attachment-(1)-25102019

Optional Attachment-(2)-25102019

Form ADT-1-02102019_signed

Optional Attachment-(1)-02102019

Copy of resolution passed by the company-02102019

Copy of written consent given by auditor-02102019

Optional Attachment-(2)-27092019

Optional Attachment-(1)-27092019

Form DIR-12-27092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019

Form MSME FORM I-08062019_signed

Form INC-22-22012019_signed

Optional Attachment-(1)-22012019

Copy of board resolution authorizing giving of notice-22012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019

Copies of the utility bills as mentioned above (not older than two months)-22012019

Optional Attachment-(1)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018

List of share holders, debenture holders;-05122018

Directors report as per section 134(3)-05122018

Form AOC-4-05122018_signed

Company Information