Directors

Vishal Ganesh Sakapal

Director/Designated Partner
over 10 years ago

Past Directors

Krishnamurthy Chandrashekar Iyer

Additional Director
over 10 years ago

Imtiaz Iqbal Khan

Director
over 14 years ago

Nilesh Arjun Pandere

Director
over 14 years ago

Vythilingam Ganesan Pudugramam

Director Appointed In Casual Vacancy
over 15 years ago

Nikhil Kishore Desai

Director
over 15 years ago

Praveen Kumar Bhandari

Director
over 17 years ago

Pradeep Dharuprakash Kapoor

Managing Director
about 18 years ago

Rishi Kamlesh Agarwal

Director
about 18 years ago

Documents

Notice of resignation filed with the company-18092019

Proof of dispatch-18092019

Form DIR-11-18092019_signed

Notice of resignation filed with the company-08032018

Proof of dispatch-08032018

Acknowledgement received from company-08032018

Form DIR-11-08032018_signed

Form DIR-12-06032018_signed

Optional Attachment-(1)-05032018

Notice of resignation;-05032018

Optional Attachment-(2)-05032018

Evidence of cessation;-05032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018

Form ADT-1-06062017_signed

Form ADT-1-30052017_signed

Copy of written consent given by auditor-30052017

Copy of the intimation sent by company-30052017

Copy of resolution passed by the company-30052017

Form 23B-22052017_signed

Copy of the intimation received from the company - 2021.-11052017

Annual return as per schedule V of the Companies Act,1956-11042017

Form 20B-11042017_signed

Statement of subsidiaries as per section 212-22032017

Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-22032017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032017

Form 23ACA-22032017_signed

Form 23AC-22032017_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03032017

Form 66-03032017_signed

Form MGT-6-180515-110515.PDF

Company Information