Directors

Ashutosh Bhondele

Director/Designated Partner
about 1 year ago

Malayappan Murali

Director/Designated Partner
almost 2 years ago

Ameya Suresh Prabhu

Director/Designated Partner
almost 2 years ago

Ramakrishnan Lakshmanaiyer .

Beneficial Owner
over 5 years ago

Past Directors

Nirupa Quenim

Additional Director
over 2 years ago

Vikram Pratapbhai Kotak

Director
over 8 years ago

Suresh Prabhakar Prabhu

Managing Director
over 17 years ago

Documents

Form MGT-14-15092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020

Optional Attachment-(1)-15092020

Optional Attachment-(3)-15092020

Optional Attachment-(2)-15092020

Form ADT-1-10092020_signed

Optional Attachment-(1)-09092020

-09092020

Copy of written consent given by auditor-09092020

Copy of resolution passed by the company-09092020

Form ADT-3-14082020_signed

Resignation letter-14082020

Optional Attachment-(1)-12022020

Form DIR-12-12022020_signed

Form MGT-14-30012020-signed

Altered articles of association-22012020

Altered memorandum of association-22012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020

Optional Attachment-(1)-22012020

Form MGT-7-17122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

Optional Attachment-(1)-03122019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

-18102019

Copy of resolution passed by the company-18102019

Declaration under section 90-29072019

Company Information