Directors

Poonam Vipul Kapadia

Director/Designated Partner
over 5 years ago

Vipul Jayraj Kapadia

Director/Designated Partner
over 6 years ago

Past Directors

Shanthi Murali

Additional Director
about 9 years ago

Ramakrishnan Gurusamy

Additional Director
over 9 years ago

Documents

Form DIR-12-15122019_signed

Form AOC-4-15122019_signed

Form MGT-7-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DIR-12-29112019_signed

Optional Attachment-(2)-19082019

Optional Attachment-(1)-19082019

Notice of resignation;-19082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019

Evidence of cessation;-19082019

Form DIR-12-19082019_signed

Form DPT-3-27062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018

Optional Attachment-(1)-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

List of share holders, debenture holders;-10122018

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

Acknowledgement received from company-01032018

Form DIR-11-01032018_signed

Notice of resignation filed with the company-01032018

Proof of dispatch-01032018

Notice of resignation;-28022018

Interest in other entities;-28022018

Form DIR-12-28022018_signed

Evidence of cessation;-28022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018