Directors

Kalpana Shripal Morakhia

Director/Designated Partner
almost 2 years ago

Shripal Sevantilal Morakhia

Director/Designated Partner
over 4 years ago

Varsha Venkata Raman

Director/Designated Partner
over 5 years ago

Venkata Raman Jagannathan

Director/Designated Partner
over 5 years ago

Sandhya Venkatraman

Director
over 14 years ago

Past Directors

Vasanth Kumar Jayapal

Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020

Form DIR-12-14082020_signed

Interest in other entities;-14082020

Optional Attachment-(1)-14082020

Optional Attachment-(2)-14082020

Form ADT-1-13082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020

Copy of resolution passed by the company-13082020

Copy of written consent given by auditor-13082020

Directors report as per section 134(3)-13082020

List of share holders, debenture holders;-13082020

Optional Attachment-(1)-13082020

Optional Attachment-(2)-13082020

Form AOC-4-13082020_signed

Form MGT-7-13082020_signed

Notice of resignation;-06022019

Form DIR-12-06022019_signed

Evidence of cessation;-06022019

Optional Attachment-(1)-06022019

Form MGT-7-19012019_signed

Form AOC-4-18012019_signed

Optional Attachment-(2)-14012019

Optional Attachment-(1)-14012019

Form DIR-12-14012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form AOC-4-16012018_signed

Form MGT-7-16012018_signed

Company Information