Directors

Raghavan Jagannathan Shravana Deepan

Director/Designated Partner
almost 2 years ago

Rajeev Arvind

Director/Designated Partner
about 2 years ago

Past Directors

Damodara Smitha

Director
over 11 years ago

Damodara Kurup Rajesh

Director
over 11 years ago

Documents

Form ADT-1-24112020_signed

Copy of resolution passed by the company-23112020

Copy of written consent given by auditor-23112020

Form ADT-3-22102020_signed

Resignation letter-22102020

Form MGT-7-10122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(3)-29112019

Optional Attachment-(2)-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Optional Attachment-(2)-27122018

Optional Attachment-(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(1)-27122018

Optional Attachment-(2)-27112017

Directors report as per section 134(3)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form AOC-4-27112017_signed