Directors

Sandeepkumar R Pudakalkatti

Director/Designated Partner
almost 9 years ago

Raju Lakshmanan

Director/Designated Partner
almost 9 years ago

Baskaran Subramanian

Director
almost 16 years ago

Ankur Rajan

Director
over 16 years ago

Haziq Beg

Director
over 17 years ago

Dinesh Kumar Mittal

Director
over 17 years ago

Past Directors

Manish Kumar Verma

Nominee Director
almost 10 years ago

Balamurugan Devaraj

Nominee Director
over 10 years ago

Jitendra Srivastava

Nominee Director
almost 11 years ago

Anand Kishor

Director
over 11 years ago

Sanjay Kumar Agarwal

Director
over 11 years ago

Documents

Form MGT-14-17022021_signed

Evidence of cessation;-05122018

Form DIR-12-05122018_signed

Notice of resignation;-05122018

Form DIR-12-23072018_signed

Notice of resignation;-18072018

Evidence of cessation;-18072018

Form 20B-14062018_signed

Annual return as per schedule V of the Companies Act,1956-13062018

Form DIR-12-24052018_signed

Form MGT-7-24052018_signed

Form MGT-7-23052018_signed

List of share holders, debenture holders;-17052018

Evidence of cessation;-17052018

List of share holders, debenture holders;-16052018

Form DIR-12-27042018_signed

Interest in other entities;-25042018

Form DIR-12-25042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018

Form 23AC-20042018_signed

Form AOC-4-20042018_signed

Optional Attachment-(3)-18042018

Optional Attachment-(2)-18042018

Interest in other entities;-18042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018

Optional Attachment-(1)-18042018

Optional Attachment-(4)-18042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13042018

Directors report as per section 134(3)-13042018

Company Information