Directors

Philip Rajan

Director/Designated Partner
about 1 year ago

Karan Issar

Director/Designated Partner
about 1 year ago

Vikram Ramakrishnan .

Director/Designated Partner
over 1 year ago

Sitara Vikram .

Director/Designated Partner
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Directors report as per section 134(3)-26112019

List of share holders, debenture holders;-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form AOC-4-02012019_signed

Form MGT-7-27122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-02122017_signed

Form AOC-4-02122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016

Directors report as per section 134(3)-26082016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26082016

Form AOC-4-26082016_signed

Form ADT-1-25082016_signed

List of share holders, debenture holders;-25082016

Copy of written consent given by auditor-25082016

Optional Attachment-(1)-25082016

Copy of the intimation sent by company-25082016

Copy of resolution passed by the company-25082016

Form MGT-7-25082016_signed