Directors

Varun Vinod Asrani

Director
almost 2 years ago

Sanjay Vinod Asrani

Director
almost 2 years ago

Girish Purushottam Thanvi

Director
over 5 years ago

Rajneesh Agrawal

Director
over 11 years ago

Samad Abdul Hamid Makani

Director
about 12 years ago

Krishnamurthy Ramakrishnan Iyer

Director
about 12 years ago

Paritosh Vinodrai Kakkad

Director
over 13 years ago

Ravindra Omprakash Gupta

Director
over 13 years ago

Documents

Form DPT-3-28122020_signed

Form DPT-3-06102020-signed

Form DIR-12-27012020_signed

Form DIR-12-20012020_signed

Optional Attachment-(1)-17122019

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-18102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form DIR-12-20092019_signed

Optional Attachment-(1)-14092019

Evidence of cessation;-14092019

Notice of resignation;-14092019

Form DIR-12-19082019_signed

Optional Attachment-(1)-13082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019

Optional Attachment-(2)-13082019

Form DPT-3-27072019

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Optional Attachment-(1)-25102018

Form MGT-7-01122017_signed

Form AOC-4-30112017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Company Information