Directors

Kalyanasundaram Sankaran

Director/Designated Partner
over 1 year ago

Ravindrakumar Gupta

Director/Designated Partner
almost 2 years ago

Past Directors

Rajiv Joseph

Director
over 8 years ago

Rakesh Kumar Bothra

Director
almost 13 years ago

Pradip Kumar Sarkar

Additional Director
almost 17 years ago

Sharad Kumar Gotecha

Director
over 23 years ago

Documents

Form DPT-3-30062020-signed

Form DPT-3-12052020-signed

Proof of dispatch-09122019

Notice of resignation;-09122019

Notice of resignation filed with the company-09122019

Form DIR-12-09122019_signed

Form DIR-11-09122019_signed

Evidence of cessation;-09122019

Acknowledgement received from company-09122019

Form DIR-12-22112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Form AOC-4-17112019_signed

List of share holders, debenture holders;-30102019

Form MGT-7-30102019_signed

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

Form DPT-3-28062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

List of share holders, debenture holders;-02112018

Directors report as per section 134(3)-02112018

Form MGT-7-02112018_signed

Form AOC-4-02112018_signed

Form AOC-4-03122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-27102016

Optional Attachment-(1)-27102016

Form DIR-12-27102016

Company Information