Directors

Vishal Chandrakant Negandhi

Director
over 18 years ago

Past Directors

Jyotsna Kumari Aguilar

Additional Director
over 9 years ago

Shriram Adukoorie

Whole Time Director
almost 17 years ago

Kiran Konduri

Additional Director
about 18 years ago

Vaibhav Kamal Parikh

Director
over 18 years ago

Documents

Form AOC-5-18092017-signed

Copy of board resolution-08092017

Proof of dispatch-26062017

Notice of resignation filed with the company-26062017

Notice of resignation;-26062017

Optional Attachment-(1)-26062017

Acknowledgement received from company-26062017

Evidence of cessation;-26062017

Form DIR-11-26062017_signed

Form DIR-12-26062017_signed

Directors report as per section 134(3)-12112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016

Form AOC-4-12112016_signed

List of share holders, debenture holders;-02112016

Form MGT-7-02112016_signed

Form ADT-1-05102016_signed

Copy of resolution passed by the company-05102016

Copy of written consent given by auditor-05102016

Optional Attachment-(1)-05102016

Copy of the intimation sent by company-05102016

Form MGT-7-271115.OCT

Form AOC-4-161115.OCT

Form MGT-14-221015.PDF

Optional Attachment 1-221015.PDF

AoA - Articles of Association-221015.PDF

Optional Attachment 2-221015.PDF

Copy of resolution-221015.PDF

Form DIR-12-141015.OCT

Declaration of the appointee Director- in Form DIR-2-131015.PDF

Form ADT-1-141015.OCT

Company Information