Directors

Pooja Mutha

Director
over 1 year ago

Avinash Bhandari

Director/Designated Partner
almost 4 years ago

Past Directors

Srinivasamurthy Narayanaswamy .

Additional Director
over 5 years ago

Maria Sunitha Pushparaj

Director
over 13 years ago

Documents

Form DPT-3-28052020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

List of share holders, debenture holders;-28122019

Directors report as per section 134(3)-28122019

Form AOC-4-28122019

Form MGT-7-28122019_signed

Form DIR-12-26112019_signed

Notice of resignation;-22112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019

Evidence of cessation;-22112019

Optional Attachment-(1)-22112019

Form DPT-3-24072019

Form AOC-4-23112018_signed

Form MGT-7-23112018_signed

List of share holders, debenture holders;-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018

Directors report as per section 134(3)-21112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018

List of share holders, debenture holders;-22112017

Form MGT-7-22112017_signed

Form AOC-4-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017

Directors report as per section 134(3)-15112017

Optional attachment(s) - if any-15112017

Directors? report as per section 134(3)-15112017

Form AOC-4 additional attachment-15112017

Copy of written consent given by auditor-12072017

Copy of the intimation sent by company-12072017

Copy of resolution passed by the company-12072017