Directors

Kaushik Kumar Rajan

Director
about 22 years ago

Rajam Jayakumar

Director
almost 25 years ago

Documents

Form BEN - 2-05012020_signed

Declaration under section 90-31122019

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Optional Attachment-(1)-24072019

Evidence of cessation;-24072019

Form DIR-12-24072019_signed

Notice of resignation;-24072019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form DPT-3-04062019-signed

List of share holders, debenture holders;-19112018

Form MGT-7-19112018_signed

Directors report as per section 134(3)-03112018

Details of other Entity(s)-03112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018

Form AOC-4-03112018_signed

List of share holders, debenture holders;-10112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Form MGT-7-10112017_signed

Company Information

Directors

Kaushik Kumar Rajan

Rajam Jayakumar

Documents