Directors

Arti Shyamsukha

Director/Designated Partner
almost 2 years ago

Harisingh Shyamsukha

Director
over 32 years ago

Past Directors

Narayan Nair

Director
over 17 years ago

Gaurav Shyamsukha

Additional Director
over 17 years ago

Documents

Form AOC-4-03042021_signed

Form MGT-14-09012021_signed

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Optional Attachment-(1)-30122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

List of share holders, debenture holders;-30122020

Form MGT-7-30122020_signed

Form ADT-1-28122020_signed

Copy of the intimation sent by company-28122020

Copy of resolution passed by the company-28122020

Copy of written consent given by auditor-28122020

Form DPT-3-13082020-signed

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-10112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form BEN - 2-29072019_signed

Declaration under section 90-29072019

Form DPT-3-29062019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-27102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-06112017