Directors

Sumit Kapoor

Director/Designated Partner
almost 2 years ago

Piyushchandra Sinha

Additional Director
almost 4 years ago

Sunil Ratnakar Gutte

Director
about 11 years ago

Past Directors

Himadri Sankar Bhattacharjya

Additional Director
over 4 years ago

Ashok Narsingrao Mahindrakar

Director
over 7 years ago

Sirumalla Rajamouli Venunath

Additional Director
over 8 years ago

Venkataramana Condoor

Director
about 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020

Form DIR-12-20092020_signed

Optional Attachment-(1)-20092020

Form DIR-11-23072019_signed

Notice of resignation filed with the company-23072019

Optional Attachment-(1)-23072019

Proof of dispatch-23072019

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of the intimation sent by company-19042019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-05102018_signed

Directors report as per section 134(3)-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Optional Attachment-(1)-04102018

Optional Attachment-(1)-22112017

Form DIR-12-22112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017

Directors report as per section 134(3)-14112017

Form AOC-4-14112017_signed

Form MGT-7-10112017_signed

List of share holders, debenture holders;-09112017

Form ADT-1-06102017_signed

Copy of the intimation sent by company-18092017

Copy of written consent given by auditor-18092017

Copy of resolution passed by the company-18092017

Evidence of cessation;-27122016

Form DIR-12-27122016_signed

Letter of appointment;-27122016

Company Information