Directors

Praveen Kumar Singh

Director/Designated Partner
over 1 year ago

Rajesh Dhakar

Director/Designated Partner
almost 2 years ago

Juvenil Ashwinkumar Jani

Director
over 9 years ago

Kapil Kasotia

Director/Designated Partner
over 10 years ago

Nithin Krishna Kaimal

Director
over 11 years ago

Sunil Jain

Director
over 13 years ago

Past Directors

Umang Jayantilal Shah

Additional Director
almost 9 years ago

Ayalur Subbaraman Kumar

Director
over 10 years ago

Girish Dinanath Nadkarni

Additional Director
about 13 years ago

Prasad Gadkari

Director
over 13 years ago

Documents

List of share holders, debenture holders;-05122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016

Directors report as per section 134(3)-05122016

Form MGT-7-05122016_signed

Form AOC-4-05122016_signed

Form MGT-6-29102016_signed

-28102016

Form DIR-12-25102016_signed

Optional Attachment-(1)-20102016

Optional Attachment-(1)-06092016

Letter of appointment;-06092016

Form DIR-12-06092016_signed

Evidence of cessation;-06092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016

Notice of resignation;-06092016

Form DIR-11-03082016_signed

Notice of resignation filed with the company-03082016

Proof of dispatch-03082016

Acknowledgement received from company-03082016

Optional Attachment-(1)-29042016

Altered articles of association-29042016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042016

Altered memorandum of association-29042016

Form MGT-6-21042016_signed

-21042016

Notice of resignation;-11042016

Letter of appointment;-11042016

Interest in other entities;-11042016

Form DIR-12-11042016_signed

Evidence of cessation;-11042016

Company Information