Directors

Anurag Tyagi

Director
over 15 years ago

Marasetty Venkataramaiah Murthy

Director
over 15 years ago

Vinod Varijakshan Menon

Director
about 20 years ago

Alex Puthenchira Johnson

Director
over 20 years ago

Documents

Form DPT-3-30122020

Form PAS-6-17112020_signed

Optional Attachment-(1)-17112020

Form PAS-6-10092020_signed

Optional Attachment-(1)-10092020

Form DPT-3-29042020-signed

Form MR-1-14012020_signed

Copy of shareholders resolution-14012020

Copy of board resolution-14012020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14012020

Form MGT-14-05012020_signed

Form DIR-12-05012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019

Optional Attachment-(1)-31122019

List of share holders, debenture holders;-29122019

Optional Attachment-(1)-29122019

Optional Attachment-(2)-29122019

Form MGT-7-29122019_signed

Form GNL-2-17122019-signed

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28102019

Optional Attachment-(1)-28102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of resolution passed by the company-14102019