Directors

Rahul Deshpande Suresh

Director/Designated Partner
over 3 years ago

Past Directors

Abbhay Jagdish Nagrecha

Additional Director
over 7 years ago

Vikas Chimakurthy

Additional Director
over 10 years ago

Sandeep Joginder Agarwal

Additional Director
over 16 years ago

Subramanian Sriniwasan .

Director
over 18 years ago

Documents

List of share holders, debenture holders;-07112020

Form MGT-7-07112020_signed

Form MGT-14-29102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020

Optional Attachment-(1)-28102020

Form AOC-4-07102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020

Directors report as per section 134(3)-06102020

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Optional Attachment-(1)-27102018

Form DIR-12-27102018_signed

Form AOC-4-27102018_signed

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form DIR-12-13122017_signed

Form DIR-11-12122017_signed

Evidence of cessation;-08122017

Letter of appointment;-08122017

Proof of dispatch-08122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017

Notice of resignation;-08122017

Company Information