Directors

Sunil Kumar Yadav

Director/Designated Partner
about 2 years ago

Vinay Sanadhya Sudarshan

Director/Designated Partner
about 2 years ago

Suyog Madhukar Bhatte

Director/Designated Partner
almost 8 years ago

Past Directors

Ishwar Saileshnath Dubey

Additional Director
almost 8 years ago

Ramachandran Ranganathan

Additional Director
over 9 years ago

Brejesh Balkrishna Chalill

Director
almost 14 years ago

Documents

Form MGT-7-04012021_signed

Form MGT-7-03012021_signed

Form AOC-4-03012021_signed

Form ADT-1-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020

Directors report as per section 134(3)-26122020

List of share holders, debenture holders;-26122020

Optional Attachment-(1)-24122020

Copy of resolution passed by the company-24122020

Copy of written consent given by auditor-24122020

Form DIR-12-04022020_signed

Optional Attachment-(3)-29012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020

Optional Attachment-(2)-29012020

Optional Attachment-(4)-29012020

Acknowledgement received from company-08032019

Form DIR-11-08032019_signed

Proof of dispatch-08032019

Notice of resignation filed with the company-08032019

Optional Attachment-(1)-11042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018

List of share holders, debenture holders;-11042018

Directors report as per section 134(3)-11042018

Form AOC-4-11042018_signed

Form MGT-7-11042018_signed

Form DIR-12-27072017_signed

Notice of resignation;-27072017

Evidence of cessation;-27072017

Letter of appointment;-22052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017

Company Information