Directors

Sakthisaravanan .

Director
about 2 years ago

Prabhuram Radhakrishnan

Director
about 2 years ago

Chetan Durgadas Mehra

Director
over 5 years ago

Pramod Madhavdas Sheth

Director
over 9 years ago

Hitesh Vrajlal Siraj

Director
over 9 years ago

Kirti Narottamdas Acharya

Director
over 18 years ago

Ganesh Narasimha Kamath

Director
over 21 years ago

Documents

Form PAS-6-02122020_signed

Form DPT-3-13112020-signed

Form PAS-6-14092020_signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form DIR-12-03102019_signed

Form AOC-4-03102019_signed

Form BEN - 2-17092019_signed

Declaration under section 90-17092019

Optional Attachment-(1)-17092019

Notice of resignation;-13052019

Form DIR-12-13052019_signed

Proof of dispatch-13052019

Acknowledgement received from company-13052019

Form DIR-11-13052019_signed

Evidence of cessation;-13052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Interest in other entities;-13052019

Notice of resignation filed with the company-13052019

List of share holders, debenture holders;-19102018

Form MGT-7-19102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Directors report as per section 134(3)-04102018

Form AOC-4-04102018_signed

Form ADT-1-17092018_signed

Copy of the intimation sent by company-17092018

Copy of resolution passed by the company-17092018

Copy of written consent given by auditor-17092018

Company Information