Directors

Shilpa Diwakar

Director/Designated Partner
almost 2 years ago

Vandana Nadig Nair

Director
almost 2 years ago

Past Directors

Vijayalakshmi Swaminathan

Director
about 12 years ago

Vandana Viswanathan

Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Optional Attachment-(1)-25112019

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

List of share holders, debenture holders;-24122018

Optional Attachment-(2)-24122018

Optional Attachment-(1)-24122018

Form MGT-7-24122018_signed

Form AOC-4-30102018_signed

Optional Attachment-(1)-29102018

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form ADT-1-12102018_signed

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Form ADT-1-12022018_signed

Copy of the intimation sent by company-12022018

Copy of written consent given by auditor-12022018

Form AOC-4-10122017_signed

Form ADT-3-08122017-signed

Form MGT-7-08122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Optional Attachment-(2)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Directors report as per section 134(3)-28112017