Directors

Chandra Shekhar Mathur

Director/Designated Partner
over 1 year ago

Vikas Vig

Director/Designated Partner
over 28 years ago

Past Directors

Raman Venkataraman Nagayanallur

Director
about 26 years ago

Documents

Form MGT-7-26102020_signed

Form AOC-4-26102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020

List of share holders, debenture holders;-23102020

Optional Attachment-(1)-23102020

Directors report as per section 134(3)-23102020

Evidence of cessation;-04092019

Notice of resignation;-04092019

Form DIR-12-04092019_signed

Form ADT-1-30082019_signed

Copy of the intimation sent by company-30082019

Copy of resolution passed by the company-30082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082019

Directors report as per section 134(3)-30082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019

Copy of written consent given by auditor-30082019

List of share holders, debenture holders;-30082019

Form MGT-7-30082019_signed

Form AOC-4-30082019_signed

Form ADT-1-04062019_signed

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

Copy of written consent given by auditor-04062019

Form AOC-4-25092018_signed

Form MGT-7-25092018_signed

List of share holders, debenture holders;-05092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018

Directors report as per section 134(3)-05092018