Directors

Nirmala Sancheti

Director/Designated Partner
almost 7 years ago

Aneesh Sancheti

Director/Designated Partner
almost 7 years ago

Past Directors

Sanjay Jha

Director
almost 9 years ago

Tukai Chowdhury

Director
almost 9 years ago

Romit R Shamsukha

Director
over 14 years ago

Documents

Evidence of cessation;-06032018

Form DIR-12-06032018_signed

Notice of resignation;-06032018

Form DIR-12-05032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018

Interest in other entities;-05032018

Optional Attachment-(1)-05032018

Form AOC - 4 CFS-09012017-signed

Supplementary or Test audit report under section 143-06012017

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012017

List of share holders, debenture holders;-21092016

Form MGT-7-21092016_signed

Directors report as per section 134(3)-20092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016

Form AOC-4-20092016

Statement of Subsidiaries as per section 129 - Form AOC-1-24082016

Directors report as per section 134(3)-24082016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016

Form AOC-4-24082016_signed

Form DIR-12-160316.OCT

Optional Attachment 2-160316.PDF

Optional Attachment 1-160316.PDF

Letter of Appointment-160316.PDF

Interest in other entities-160316.PDF

Declaration by the first director-160316.PDF

Declaration of the appointee Director- in Form DIR-2-160316.PDF

Evidence of cessation-160316.PDF

Form DIR-11-160316.OCT

Form MGT-7-021215.OCT

Company Information