Directors

Priya Murali

Director/Designated Partner
about 1 year ago

Kunal Jha

Director/Designated Partner
over 1 year ago

Tharakkandathil Salim Nabeel

Director/Designated Partner
almost 2 years ago

Madhuwanti Atul Kale

Director
about 9 years ago

Past Directors

Manorama Chivukula

Additional Director
over 4 years ago

Tushar Laxmikant Naik

Additional Director
over 7 years ago

Satyender Singh

Additional Director
almost 8 years ago

Gaurav Katyal

Additional Director
almost 9 years ago

Shourov Mukherjee .

Director
about 9 years ago

Shailesh Sharad Agashe

Director
almost 11 years ago

Yogesh Basavaraj

Director
almost 11 years ago

Documents

Form DPT-3-19102020-signed

Declaration by first director-04092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Evidence of cessation;-04092020

Form DIR-12-04092020_signed

Notice of resignation;-04092020

Optional Attachment-(1)-04092020

Optional Attachment-(2)-04092020

Evidence of cessation;-04042020

Form DIR-12-04042020_signed

Notice of resignation;-04042020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Copy of MGT-8-13122019

Optional Attachment-(1)-13122019

Form AOC-4(XBRL)-15112019-signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

XBRL document in respect Consolidated financial statement-23102019

Form INC-22-31072019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019

Copies of the utility bills as mentioned above (not older than two months)-30072019

Copy of board resolution authorizing giving of notice-30072019

Form MGT-14-17072019_signed

Optional Attachment-(1)-17072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019

Form DPT-3-28062019

Approval letter for extension of AGM;-12122018

Optional Attachment-(1)-12122018

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Company Information