Directors

Tarun Nahata

Director/Designated Partner
over 1 year ago

Ramesh Joshua Parthasarathy

Whole Time Director
over 12 years ago

Past Directors

Sangeetha Chandrasekaran

Whole Time Director
over 12 years ago

Documents

Form STK-2-27042019-signed

Form MGT-14-28062018_signed

-28062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018

Directors report as per section 134(3)-28062018

List of share holders, debenture holders;-28062018

Optional Attachment-(1)-28062018

Form MGT-7-28062018_signed

Form AOC-4-28062018_signed

List of share holders, debenture holders;-05062018

Form MGT-7-05062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018

Directors report as per section 134(3)-04062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062018

Form AOC-4-04062018_signed

Form ADT-1-30052018_signed

Copy of resolution passed by the company-30052018

Copy of the intimation sent by company-30052018

Copy of written consent given by auditor-30052018

List of share holders, debenture holders;-25052018

Form MGT-7-25052018_signed

Proof of dispatch-12122017

Acknowledgement received from company-12122017

Form DIR-11-12122017_signed

Notice of resignation filed with the company-12122017

Evidence of cessation;-04122017

Form DIR-12-04122017_signed