Directors

Harihara Subramanian Nagarajan

Director/Designated Partner
almost 2 years ago

Ketan Sharad Mehta

Director/Designated Partner
almost 2 years ago

Sameer Goyal

Director
about 14 years ago

Amit Swing

Director
over 16 years ago

Rakesh Kumar

Director
over 18 years ago

Past Directors

Madhavan Kutty

Director
almost 31 years ago

Documents

Form DPT-3-01032021-signed

Form MGT-14-04102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020

Form DPT-3-14092020-signed

Form BEN - 2-13122019_signed

Declaration under section 90-11122019

Form AOC-4-17112019_signed

List of share holders, debenture holders;-16112019

Form MGT-7-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DPT-3-25062019

Form INC-22-18062019_signed

Optional Attachment-(1)-18062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019

Copy of board resolution authorizing giving of notice-18062019

Copies of the utility bills as mentioned above (not older than two months)-18062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

List of share holders, debenture holders;-01112017

Form MGT-7-01112017_signed

Optional Attachment-(1)-26102017

Directors report as per section 134(3)-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Form AOC-4-26102017_signed

Form MGT-7-24102016_signed

List of share holders, debenture holders;-23102016

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Company Information