Directors

Rajagopalan . Thiyagarajan

Director/Designated Partner
about 1 year ago

Sanjeev Kathpalia

Director/Designated Partner
almost 2 years ago

Past Directors

Jagat Suresh Parikh

Additional Director
over 7 years ago

Vivek Padmanabh Kamath

Director
over 8 years ago

Documents

Form DPT-3-07012021_signed

Form MGT-14-07012021_signed

Form AOC-4-01012021_signed

Directors report as per section 134(3)-31122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020

List of share holders, debenture holders;-31122020

Optional Attachment-(1)-31122020

Optional Attachment-(2)-31122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Form MGT-7-31122020

Form DPT-3-14012020-signed

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

List of share holders, debenture holders;-25102019

Form BEN - 2-23092019_signed

Declaration under section 90-18092019

Form DPT-3-30062019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

List of share holders, debenture holders;-10102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017

Form DIR-12-10102017_signed