Directors

Sudhir Damodaran

Director/Designated Partner
over 8 years ago

Visalakshy Damodaran

Director/Designated Partner
over 14 years ago

Past Directors

Hina Abbas

Director
over 28 years ago

Documents

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Form AOC-4-24112019_signed

Form ADT-1-23112019_signed

Copy of written consent given by auditor-23112019

Copy of resolution passed by the company-23112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form DPT-3-28062019

Auditor?s certificate-28062019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Form MGT-7-14012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017

List of share holders, debenture holders;-15122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

Directors report as per section 134(3)-15122017

Optional Attachment-(1)-15122017

Optional Attachment-(2)-15122017

Form AOC-4-15122017_signed

Form MGT-7-15122017_signed

Directors report as per section 134(3)-16112016

Optional Attachment-(1)-16112016