Directors

Virenderkumar Ramkumar Choudhary

Director/Designated Partner
about 1 year ago

Satish Chandra Joshi

Individual Promoter
over 8 years ago

Debottam Banerjee

Individual Promoter
over 8 years ago

Vijayamurugan .

Director
over 11 years ago

Past Directors

Santosh Ganpat Bhise

Additional Director
over 8 years ago

Sajintha Vijay Murugan

Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017

Form DIR-12-10012017_signed

Letter of appointment;-10012017

Form DIR-12-07012017_signed

Declaration by first director-31122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016

Letter of appointment;-31122016

Form AOC-4-05122016_signed

Form MGT-7-05122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Directors report as per section 134(3)-30112016

List of share holders, debenture holders;-30112016

Form ADT-1-14072016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016

Copy of resolution passed by the company-14072016

Copy of the intimation sent by company-14072016

Copy of written consent given by auditor-14072016

Directors report as per section 134(3)-14072016

Form AOC-4-14072016_signed

Optional Attachment-(1)-09062016

Notice of resignation;-09062016

Form DIR-12-09062016_signed

Evidence of cessation;-09062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062016

Optional Attachment-(1)-03062016

Form DIR-12-03062016_signed

Letter of appointment;-03062016

Form DIR-12-02062016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062016

Optional Attachment-(1)-02062016

Company Information