Directors

Simrun Mehta

Director/Designated Partner
almost 2 years ago

Gopal Jain

Director
over 11 years ago

Ganesh Viswanathan

Director
over 13 years ago

Past Directors

Ajay Bharat Candade

Director
over 5 years ago

Prajodh Jacob Rajan

Additional Director
over 11 years ago

Documents

Approval letter for extension of AGM;-15122020

List of share holders, debenture holders;-15122020

Optional Attachment-(1)-15122020

Form MGT-7-15122020_signed

Form AOC-4(XBRL)-07122020_signed

Approval letter of extension of financial year of AGM-05122020

Form DIR-12-27082020_signed

Notice of resignation;-25082020

Evidence of cessation;-25082020

Form AOC-4(XBRL)-13122019_signed

Form MGT-7-12122019_signed

Approval letter for extension of AGM;-10122019

List of share holders, debenture holders;-10122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019

Approval letter of extension of financial year of AGM-28112019

Notice of resignation;-08092019

Form DIR-12-08092019_signed

Evidence of cessation;-08092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092019

Optional Attachment-(1)-08092019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-20052019

-20052019

Copy of resolution passed by the company-20052019

Copy of the intimation sent by company-20052019

Form MGT-7-26112018_signed

List of share holders, debenture holders;-23112018

Form AOC-4(XBRL)-30102018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171208

Company Information