Directors

Naithottu Kumar Chaithanya

Director/Designated Partner
over 2 years ago

Romesh Tharanga Sudrickku Jayawickrama

Director/Designated Partner
over 2 years ago

Amrish Deepak Bharatiya

Director/Designated Partner
almost 3 years ago

Past Directors

Puneet Maheshwari

Additional Director
about 7 years ago

Amlan Kusum Mandal

Director
almost 10 years ago

Documents

Form DPT-3-04042021_signed

Form DPT-3-03042021_signed

Form AOC-4-05012021_signed

Optional Attachment-(1)-29122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020

Directors report as per section 134(3)-29122020

Optional Attachment-(2)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Approval letter of extension of financial year or AGM-29122020

Form INC-22-08122020_signed

Optional Attachment-(1)-07122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020

Copies of the utility bills as mentioned above (not older than two months)-07122020

Copy of board resolution authorizing giving of notice-07122020

Form BEN - 2-25122019_signed

List of share holders, debenture holders;-24122019

Form MGT-7-24122019

Declaration under section 90-23122019

Directors report as per section 134(3)-23102019

Optional Attachment-(2)-23102019

Optional Attachment-(1)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Form AOC-4-24102019_signed

Form DIR-12-23102019_signed