Directors

Vivek Kumar Agarwal

Director
over 1 year ago

Jayaram Shetty

Director/Designated Partner
almost 4 years ago

Past Directors

Deepa Rahul Samel

Additional Director
almost 4 years ago

Sowmyanarayanan Rajagopalan

Director
over 13 years ago

Tapan Kumar Laskar

Director
about 20 years ago

Dinesh Bahri

Director
about 20 years ago

Documents

Optional Attachment-(1)-11122020

Form MGT-7-11122020

Directors report as per section 134(3)-10122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020

Form AOC-4-10122020_signed

Form DIR-12-13012020_signed

Optional Attachment-(1)-13012020

Notice of resignation;-13012020

Interest in other entities;-13012020

Evidence of cessation;-13012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020

Optional Attachment-(2)-13012020

Optional Attachment-(1)-25102019

Notice of resignation;-25102019

Form DIR-12-25102019_signed

Evidence of cessation;-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019

Directors report as per section 134(3)-07032019

Form AOC-4-07032019_signed

Form ADT-1-06032019_signed

Copy of written consent given by auditor-06032019

Copy of resolution passed by the company-06032019

List of share holders, debenture holders;-02032019

Form MGT-7-02032019_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022019

List of share holders, debenture holders;-28022019

Form 23AC-28022019_signed

Form 66-28022019_signed

Form MGT-7-28022019_signed

Form AOC-4-28022019_signed

Company Information