Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032018

Form SH-7-20032018-signed

Altered memorandum of assciation;-16032018

Copy of the resolution for alteration of capital;-16032018

Form MGT-14-15032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012018

Evidence of cessation;-10012018

Form DIR-12-10012018_signed

Interest in other entities;-10012018

Letter of appointment;-10012018

Notice of resignation;-10012018

Optional Attachment-(1)-24112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form DIR-12-23102017_signed

Form MGT-14-10092017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017

Evidence of cessation;-06052017

Form DIR-12-06052017_signed

Letter of appointment;-06052017

Notice of resignation;-06052017

Notice of resignation filed with the company-05052017

Company Information

Directors

Mineel Mali Madhukar

Pravin Madhusudan Marathe

Kaushal Jaykumar Shah

Kaushik Biswajit Chaudhuri

Sanjev Jaiprakash Modi

Past Directors

Poonam Bhanuvilas Sabnis

Subramanya Venkata Ramana Murthy Satya Manapragada

Sanjay Abhaychandra Chaudhary

Sathis Gopala Chandran

Documents