Directors

Priyanka Mayuresh Oka

Director/Designated Partner
over 1 year ago

Chonnur Sambhu Krishnakumar

Director/Designated Partner
almost 2 years ago

Sanjay Ashok Chauhan

Director/Designated Partner
almost 2 years ago

Past Directors

Ramakrishnan Partha Sarathy

Director
over 8 years ago

Ganesh Brahmavar Pai

Additional Director
about 9 years ago

Amogh Harihar Gore

Director
almost 13 years ago

Pradeep Kaushal Kishor Mittal

Director
almost 13 years ago

Documents

Form ADT-1-24122018_signed

Copy of resolution passed by the company-24122018

Copy of written consent given by auditor-24122018

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Form ADT-3-02122018-signed

Resignation letter-21112018

Form ADT-1-20112018_signed

Optional Attachment-(1)-12112018

Copy of written consent given by auditor-12112018

Copy of the intimation sent by company-12112018

Copy of resolution passed by the company-12112018

Form DIR-11-11082018_signed

Acknowledgement received from company-11082018

Proof of dispatch-11082018

Optional Attachment-(2)-11082018

Notice of resignation filed with the company-11082018

Optional Attachment-(1)-11082018

Notice of resignation;-13032018

Form DIR-12-13032018_signed

Evidence of cessation;-13032018

Notice of resignation;-12032018

Interest in other entities;-12032018

Form DIR-12-12032018_signed

Evidence of cessation;-12032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018

Form AOC-4-10122017_signed

Company Information