Directors

Meena Anish Kothari

Director/Designated Partner
over 1 year ago

Bhavesh Maganlal Dharod

Director/Designated Partner
over 1 year ago

Bijesh Jamnadas Thakker

Director
almost 20 years ago

Past Directors

Neil Bharadwaj

Director
over 5 years ago

Anuradha Perundurai Ganapathy

Director
over 8 years ago

Rana Rajan

Additional Director
about 10 years ago

Rimpal Chawla

Director
over 12 years ago

Ashish Ramkrishin Wadhwani

Additional Director
almost 13 years ago

Deepak Nitin Joshi

Director
over 13 years ago

Meenakshi Subramanian Kalpathy

Director
over 13 years ago

Mihir Jagdish Doshi

Additional Director
about 17 years ago

Hemang Harish Raja

Additional Director
about 17 years ago

Sangita Bijesh Thakker

Director
almost 20 years ago

Documents

Form MGT-7-15102020_signed

List of share holders, debenture holders;-14102020

Form SH-8-08102020-signed

Form AOC-4(XBRL)-10092020-signed

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-07092020

Audited financial statements of last three years-07092020

Copy of the board resolution-07092020

Declaration by auditor(s)-07092020

Optional Attachment-(1)-07092020

Details of the promoters of the company-07092020

Optional Attachment-(2)-07092020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082020

Optional Attachment-(1)-11082020

Form DIR-12-11082020_signed

Form ADT-1-03082020_signed

Copy of resolution passed by the company-03082020

Copy of written consent given by auditor-03082020

Form ADT-1-28072020_signed

Copy of resolution passed by the company-28072020

Optional Attachment-(1)-28072020

Copy of written consent given by auditor-28072020

Form ADT-3-23072020_signed

Resignation letter-23072020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form SH-9-17122019-signed

Affidavit as per rule 65(3)-16122019

Optional Attachment-(1)-16122019

Optional Attachment-(2)-16122019

Copy of board resolution-16122019

Company Information