Directors

Seema Rajan Rane

Director
over 2 years ago

Masanam Chelliah

Director
about 13 years ago

Past Directors

Mohan Kumar Govind Jha

Director
about 13 years ago

Documents

Form DPT-3-29092020-signed

Form ADT-1-12122019_signed

Form MGT-7-12122019_signed

Form AOC-4-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Copy of resolution passed by the company-06122019

Copy of the intimation sent by company-06122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019

Directors report as per section 134(3)-06122019

List of share holders, debenture holders;-06122019

Copy of written consent given by auditor-06122019

Form DPT-3-16072019

Form MGT-7-22012019_signed

Form AOC-4-22012019_signed

Directors report as per section 134(3)-15012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019

List of share holders, debenture holders;-15012019

List of share holders, debenture holders;-19122017

Directors report as per section 134(3)-19122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017

Form MGT-7-19122017_signed

Form AOC-4-19122017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017

Directors report as per section 134(3)-13122017

List of share holders, debenture holders;-13122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017

Form MGT-7-13122017_signed