Directors

Amjad Rahman

Director/Designated Partner
over 5 years ago

Kedar .

Director/Designated Partner
over 5 years ago

Past Directors

Jitendra Sandhu

Director
over 6 years ago

Sriram Ragunandhanan

Additional Director
over 6 years ago

Amit Prakash Jaste

Director
over 10 years ago

Heena Rajan Sheth

Director
almost 14 years ago

Rajan Uttamchand Sheth

Director
almost 14 years ago

Documents

Evidence of cessation;-06092019

Form DIR-12-06092019_signed

Notice of resignation;-06092019

Optional Attachment-(1)-06092019

Form DIR-11-14082019_signed

Notice of resignation filed with the company-13082019

Proof of dispatch-13082019

Form DIR-12-20052019_signed

Form ADT-3-25042019_signed

Resignation letter-25042019

Optional Attachment-(1)-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

List of share holders, debenture holders;-31122018

Form MGT-7-02012019_signed

Form ADT-1-14112018_signed

Copy of resolution passed by the company-14112018

Copy of written consent given by auditor-14112018

Copy of the intimation sent by company-14112018

Form DIR-12-14112018_signed

Optional Attachment-(1)-14112018

Form ADT-1-12102018_signed

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Proof of dispatch-12102018

Acknowledgement received from company-12102018

Form DIR-11-12102018_signed

Notice of resignation filed with the company-12102018

Optional Attachment-(1)-11102018

Proof of dispatch-11102018

Company Information