Directors

Sushil Kamalakar Garud

Director/Designated Partner
over 1 year ago

Santosh Anil Shah

Director/Designated Partner
over 1 year ago

Gaurishankar Kavil Venkatachalam

Director/Designated Partner
almost 2 years ago

Madhu Mantena

Director/Designated Partner
almost 2 years ago

Kamlakar Babu Kesarkar

Director/Designated Partner
about 2 years ago

Vikas Harishchandra Bahl

Managing Director
almost 14 years ago

Past Directors

Eshwar Narayana Niwas

Director
over 10 years ago

Documents

Form DIR-12-23122020_signed

Interest in other entities;-23122020

Notice of resignation;-23122020

Evidence of cessation;-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Form AOC-4-20032020_signed

Form MGT-7-20032020_signed

List of share holders, debenture holders;-18032020

Directors report as per section 134(3)-18032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190416

Form MGT-14-12042019-signed

Optional Attachment-(1)-10042019

Optional Attachment-(2)-10042019

Altered articles of association-10042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019

Altered memorandum of association-10042019

Form AOC-4-19032019_signed

Form MGT-7-19032019_signed

List of share holders, debenture holders;-16032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019

Directors report as per section 134(3)-16032019

Form DIR-12-16032019_signed

Altered memorandum of association-12032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019

Altered articles of association-12032019

Notice of resignation;-15022018

Form DIR-12-15022018_signed

Evidence of cessation;-15022018

Declaration by first director-15022018

Company Information