Directors

Vijaya Srinivasan

Director
almost 2 years ago

Priyadarshini Srinivasan

Director/Designated Partner
almost 3 years ago

Pankaj Sharma

Additional Director
about 3 years ago

Past Directors

Manakkal Seetharaman Easwaran

Director
almost 9 years ago

Suresh Kumar Kheria

Director
over 29 years ago

Documents

Form DPT-3-12102020-signed

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

Form DPT-3-14112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019

Directors report as per section 134(3)-24102019

List of share holders, debenture holders;-24102019

Auditor?s certificate-25062019

Form INC-22-16022019_signed

Copies of the utility bills as mentioned above (not older than two months)-16022019

Optional Attachment-(1)-16022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018

Directors report as per section 134(3)-15122018

List of share holders, debenture holders;-15122018

List of share holders, debenture holders;-22112017

Directors report as per section 134(3)-22112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

List of share holders, debenture holders;-07112016

Form MGT-7-07112016

Directors report as per section 134(3)-02112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016

Company Information