Directors

Ashwin Ramakrishna Gunashekar

Director/Designated Partner
almost 7 years ago

Thejas Varthur Prakash

Director/Designated Partner
almost 7 years ago

Past Directors

Surabhi Mohit Khadaria

Director
about 7 years ago

Nitin Chaudhary

Director
over 10 years ago

Harshal Jaywant Acharekar

Director
over 14 years ago

Manoj Ganeshdas Bhatia

Director
over 14 years ago

Documents

Form ADT-3-14082018-signed

Resignation letter-08082018

Form AOC-5-24022018-signed

Copy of board resolution-20022018

Notice of resignation;-29012018

Proof of dispatch-29012018

Notice of resignation filed with the company-29012018

Acknowledgement received from company-29012018

Evidence of cessation;-29012018

Form DIR-11-29012018_signed

Form DIR-12-29012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018

Form DIR-12-25012018_signed

Interest in other entities;-25012018

Letter of appointment;-25012018

Acknowledgement received from company-09122017

Form DIR-11-09122017_signed

Notice of resignation filed with the company-09122017

Proof of dispatch-09122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017

Evidence of cessation;-08122017

Form DIR-12-08122017_signed

Letter of appointment;-08122017

Notice of resignation;-08122017

Optional Attachment-(1)-08122017

Directors report as per section 134(3)-30102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017

List of share holders, debenture holders;-30102017

Form AOC-4-30102017_signed

Form MGT-7-30102017_signed

Pad

Company Information