Directors

Ashwin Pravinbhai Kayasth

Director/Designated Partner
over 1 year ago

Ashok Kumar Jain

Director/Designated Partner
over 5 years ago

Past Directors

Surendran Shankaran Choran

Additional Director
almost 10 years ago

Vasudev Shyamdas Talreja

Director
almost 10 years ago

Mohan Janardan Kamath

Director
almost 11 years ago

Documents

Form ADT-1-28082020_signed

Copy of written consent given by auditor-27082020

Copy of the intimation sent by company-27082020

Copy of resolution passed by the company-27082020

Form ADT-3-17082020_signed

Resignation letter-14082020

Form DPT-3-25112019-signed

Form AOC-4-19112019_signed

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

List of share holders, debenture holders;-18112019

Form MGT-7-18112019_signed

Form DIR-12-17112019_signed

Form ADT-1-16032019_signed

Copy of resolution passed by the company-16032019

Copy of written consent given by auditor-16032019

Copy of the intimation sent by company-16032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Form DIR-12-16032019_signed

Interest in other entities;-16032019

Notice of resignation;-16032019

Optional Attachment-(1)-16032019

Evidence of cessation;-16032019

List of share holders, debenture holders;-18012019

Directors report as per section 134(3)-18012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-19032018

Directors report as per section 134(3)-19032018

Company Information