Directors

Deepender Rana

Director/Designated Partner
almost 2 years ago

Hemant Kumar Bansal

Director/Designated Partner
almost 2 years ago

Preeti Reddy

Director
over 8 years ago

Hemant Mukund Mehta

Director
over 9 years ago

Thomas Mathew Puliyel

Director
over 24 years ago

Past Directors

Sridhar Mahadevan

Director
over 10 years ago

Hariharan Venkatesan

Director
over 26 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020

Form DIR-12-07122020_signed

Evidence of cessation;-07122020

Notice of resignation;-07122020

Form DIR-11-05122020_signed

Notice of resignation filed with the company-05122020

Proof of dispatch-05122020

Acknowledgement received from company-05122020

Optional Attachment-(1)-07102020

Optional Attachment-(2)-07102020

List of share holders, debenture holders;-07102020

Form MGT-7-07102020_signed

Form AOC-4-19092020_signed

Optional Attachment-(1)-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

Directors report as per section 134(3)-18092020

Form MGT-14-10082020_signed

Form MGT-14-08082020_signed

Optional Attachment-(1)-08082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020

Optional Attachment-(2)-08082020

Optional Attachment-(1)-07082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020

Form MGT-14-13072020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020

Optional Attachment-(1)-24062020

Optional Attachment-(5)-24062020

Optional Attachment-(2)-24062020

Optional Attachment-(4)-24062020

Optional Attachment-(3)-24062020

Company Information