Directors

Naresh Ramnath Venkateswaran

Director/Designated Partner
over 7 years ago

Yogesh Radhakrishnan

Director
over 9 years ago

Ajay Trigunayat

Director/Designated Partner
almost 14 years ago

Past Directors

Deepan Dushyant Mankad

Director
almost 14 years ago

Documents

Form DPT-3-18032021-signed

Form DPT-3-08012021_signed

Form DPT-3-25122020_signed

Form ADT-1-19112019_signed

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Copy of the intimation sent by company-18112019

Copy of written consent given by auditor-18112019

Copy of resolution passed by the company-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Optional Attachment-(1)-18112019

Evidence of cessation;-24042019

Form DIR-12-24042019_signed

Notice of resignation;-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018

Directors report as per section 134(3)-13122018

List of share holders, debenture holders;-13122018

Optional Attachment-(1)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Directors report as per section 134(3)-28122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Form DIR-12-28122017_signed

Form AOC-4-28122017_signed

Form MGT-7-09122017_signed

Optional Attachment-(1)-28112017