Directors

Sunil Taneja

Director/Designated Partner
almost 2 years ago

Past Directors

Raghavan Mukund

Director
almost 13 years ago

Ann Joseph

Director
almost 13 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-16122019_signed

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

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

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-19122018

Form MGT-7-19122018_signed

Directors report as per section 134(3)-10112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018

Form AOC-4-10112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Directors report as per section 134(3)-14112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017

Form AOC-4-14112017_signed

List of share holders, debenture holders;-09112017

Form MGT-7-09112017_signed

Directors report as per section 134(3)-26112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

List of share holders, debenture holders;-26112016

Form AOC-4-26112016_signed

Form MGT-7-26112016_signed

Form AOC-4-041215.OCT

Form MGT-7-041215.OCT

Form ADT-1-181015.OCT

FormSchV-201114 for the FY ending on-310314.OCT