Directors

Sushanto Mitra

Director
over 1 year ago

Venkata Erinti Narayana

Director/Designated Partner
almost 2 years ago

Lakshminarayanan Subramanyan

Director
almost 11 years ago

Atul Ratnakar Pradhan

Director/Designated Partner
almost 11 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-31012019_signed

List of share holders, debenture holders;-30012019

Directors report as per section 134(3)-30012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019

Form MGT-7-30012019_signed

Form ADT-1-16042018_signed

Form MGT-7-16042018_signed

Form AOC-4-16042018_signed

Copy of resolution passed by the company-13042018

Copy of the intimation sent by company-13042018

Copy of written consent given by auditor-13042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018

Directors report as per section 134(3)-12042018

List of share holders, debenture holders;-12042018

Optional Attachment-(1)-12042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018

Form DIR-12-23012017_signed

Form DIR-11-23012017_signed

Acknowledgement received from company-18012017

Notice of resignation filed with the company-18012017

Proof of dispatch-18012017

Letter of appointment;-17012017

Interest in other entities;-17012017

Evidence of cessation;-17012017