Directors

Sushil Kumar Srinivasan

Director/Designated Partner
over 2 years ago

Rabinder Deshmukh

Director/Designated Partner
almost 3 years ago

Past Directors

Janardhan Madayathur Narayanan

Director
about 8 years ago

Dhirendra Tiwari

Director
over 11 years ago

Documents

Form MGT-7-07122019_signed

Form AOC-4-30112019_signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

List of share holders, debenture holders;-11122017

Optional Attachment-(1)-11122017

Form MGT-7-11122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017

Directors report as per section 134(3)-01122017

Letter of appointment;-01122017

Form DIR-12-01122017_signed

Form AOC-4-01122017_signed

List of share holders, debenture holders;-29112016

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016

Form MGT-7-29112016

Form AOC-4-29112016

Interest in other entities;-05112016

Letter of appointment;-05112016

Notice of resignation;-05112016

Optional Attachment-(1)-05112016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016

Evidence of cessation;-05112016

Form DIR-12-05112016_signed

Form MGT-7-011215.OCT

Form AOC-4-051115.OCT

Form ADT-1-281015.OCT