Directors

. Ravichandran

Director/Designated Partner
over 1 year ago

Puthen Variyam Eswari Amma Subash

Director/Designated Partner
over 12 years ago

Pranav Tripathi

Director
over 17 years ago

Pradeep Kumar Tripathi

Director
over 17 years ago

Past Directors

Anand Narasimhan

Managing Director
about 12 years ago

Documents

Form DPT-3-18032021-signed

Form DPT-3-23122020_signed

Form DIR-12-20082020_signed

Optional Attachment-(1)-19082020

Form ADT-1-26062020_signed

Copy of the intimation sent by company-26062020

Copy of resolution passed by the company-26062020

Copy of written consent given by auditor-26062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25062020

Directors report as per section 134(3)-25062020

List of share holders, debenture holders;-25062020

Optional Attachment-(3)-25062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020

Optional Attachment-(1)-25062020

Optional Attachment-(2)-25062020

Form AOC-4-25062020_signed

Form MGT-7-25062020_signed

Optional Attachment-(2)-24062020

Optional Attachment-(3)-24062020

Optional Attachment-(1)-24062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020

Directors report as per section 134(3)-24062020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062020

Form AOC-4-24062020_signed

Evidence of cessation;-22052020

Optional Attachment-(1)-22052020

Notice of resignation;-22052020

Form DIR-12-22052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032020

Declaration by first director-10032020

Company Information