Directors

Avi Chopra

Director/Designated Partner
almost 2 years ago

Karthik Rajagopal Pai

Director/Designated Partner
almost 2 years ago

Past Directors

Shantigram Venkatesh Jagannath

Director
about 10 years ago

Mohan Kumar Balasubramanian

Director
about 10 years ago

Documents

Form MGT-14-01082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020

Form DPT-3-06052020-signed

Form MGT-14-10012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020

Form DPT-3-19112019-signed

Form AOC-4-10112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

List of share holders, debenture holders;-30102019

Form MGT-7-30102019_signed

Form MGT-14-02072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018

List of share holders, debenture holders;-26112018

Directors report as per section 134(3)-26112018

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

Form MGT-14-27022018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018

List of share holders, debenture holders;-28102017

Directors report as per section 134(3)-28102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017

Form AOC-4-28102017_signed

Form MGT-7-28102017_signed

Form MGT-14-28072017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072017