Directors

Partha Mandal

Director/Designated Partner
over 19 years ago

Past Directors

Sumita Batra

Director
over 17 years ago

Nuggehalli Rangarajan Kasturi Ranga

Additional Director
almost 19 years ago

Satya Sree Akella

Director
over 19 years ago

Documents

Form STK-2-26072019-signed

Form MGT-14-07032019_signed

Optional Attachment-(1)-07032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019

-15022019

List of share holders, debenture holders;-07122018

Optional Attachment-(1)-07122018

Form MGT-7-07122018_signed

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form DIR-12-15092018_signed

Notice of resignation;-14092018

Evidence of cessation;-14092018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form ADT-1-27102017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Copy of resolution passed by the company-26102017

Copy of the intimation sent by company-26102017

Copy of written consent given by auditor-26102017

Optional Attachment-(1)-26102017

List of share holders, debenture holders;-04112016

Form AOC-4-04112016_signed

Form MGT-7-04112016_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016