Past Directors

Aiswarya Rajamani Sankar

Director
over 6 years ago

Sudheer Sadashiv Phadke

Additional Director
over 10 years ago

Amit Moreshwar Limaye

Additional Director
almost 11 years ago

Sanjay Bhardwaj

Director
over 11 years ago

Documents

Form MGT-7-02122020_signed

Form AOC-4-02122020_signed

Directors report as per section 134(3)-01122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

List of share holders, debenture holders;-01122020

Form DPT-3-28102020-signed

Directors report as per section 134(3)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019

Form AOC-4-02122019_signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-23112019

Form DPT-3-31072019-signed

Form ADT-1-08062019_signed

Copy of the intimation sent by company-08062019

Copy of written consent given by auditor-08062019

Copy of resolution passed by the company-08062019

Form ADT-3-06062019_signed

Resignation letter-06062019

Form ADT-1-16042019_signed

Optional Attachment-(1)-15042019

Copy of resolution passed by the company-15042019

Copy of written consent given by auditor-15042019

Evidence of cessation;-02042019

Form DIR-11-02042019_signed

Form DIR-12-02042019_signed

Notice of resignation filed with the company-02042019

Notice of resignation;-02042019