Directors

Abha Satish Chaturvedi

Director
about 1 year ago

Harish Santhanam

Additional Director
about 2 years ago

Past Directors

Dushyant Satish Chaturvedi

Director
almost 15 years ago

Indira Damodar Agarwal

Director
about 15 years ago

Pawankumar Ramkumar Dubey

Director
about 15 years ago

Documents

Evidence of cessation;-14012020

Form DIR-12-14012020_signed

Interest in other entities;-14012020

Notice of resignation;-14012020

Optional Attachment-(1)-14012020

Optional Attachment-(2)-14012020

Optional Attachment-(3)-14012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-10052019_signed

Copy of resolution passed by the company-04052019

Copy of the intimation sent by company-04052019

Copy of written consent given by auditor-04052019

Form MGT-7-05012019_signed

Form AOC-4-05012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

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

Form AOC-4-27032018_signed

Form MGT-7-27032018_signed

Directors report as per section 134(3)-26032018

List of share holders, debenture holders;-26032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018

List of share holders, debenture holders;-08082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017

Form MGT-7-08082017_signed

Company Information