Directors

Sushma Harishyam Jaiswal

Director/Designated Partner
over 1 year ago

Sudhir Vaman Pai

Director/Designated Partner
over 1 year ago

Bhavna Kapur

Director/Designated Partner
almost 2 years ago

Chandra Mohan Asrani

Director/Designated Partner
over 2 years ago

Meenakshi Menon

Director
over 19 years ago

Documents

Form DPT-3-16112020-signed

Form DPT-3-30092020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-10122019_signed

Form ADT-1-02122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Copy of written consent given by auditor-02122019

Copy of the intimation sent by company-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of resolution passed by the company-02122019

Form DPT-3-20072019

Form MGT-7-18012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Form AOC-4-25122018_signed

Form AOC-4-06122017_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017

List of share holders, debenture holders;-21122016

Form MGT-7-21122016_signed

Directors report as per section 134(3)-14122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016