Directors

Nandita Sharma

Director
over 1 year ago

Rajendra Sharma

Director
over 5 years ago

Past Directors

Raghurama Krishna Srigiriraju

Director
about 12 years ago

Karthikeyan Rajan Madathil

Director
about 12 years ago

Documents

Form AOC-4-17102020_signed

Form MGT-7-16102020_signed

Directors report as per section 134(3)-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

List of share holders, debenture holders;-15102020

Optional Attachment-(1)-15102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Form MGT-7-12012019_signed

Form AOC-4-12012019_signed

List of share holders, debenture holders;-11012019

Directors report as per section 134(3)-11012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019

Form PAS-3-08012019_signed

Form PAS-3-07012019_signed

Copy of Board or Shareholders? resolution-07012019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012019

Form MGT-7-23012018_signed

Form AOC-4-23012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018

Optional Attachment-(2)-20012018

Optional Attachment-(1)-20012018

Directors report as per section 134(3)-20012018

List of share holders, debenture holders;-20012018

Form PAS-3-21122017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122017