Past Directors

Yogesh Pawankumar Vasan

Additional Director
over 1 year ago

Alpa Xavier Nadar

Additional Director
about 7 years ago

Tapin Sharan Khanna

Additional Director
about 7 years ago

Nitisha Avinash Chande

Director
almost 10 years ago

Sharan Purshottamlal Khanna

Director
about 18 years ago

Documents

Form ADT-1-03102020_signed

Copy of resolution passed by the company-01102020

Copy of written consent given by auditor-01102020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form ADT-3-23122019_signed

Resignation letter-23122019

Form AOC-4-08112019_signed

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form ADT-1-14062019_signed

Optional Attachment-(2)-14062019

Copy of written consent given by auditor-14062019

Form MGT-7-19012019_signed

Form AOC-4-18012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form DIR-12-22122018_signed

Evidence of cessation;-21122018

Form DIR-12-01112018_signed

Form DIR-11-01112018_signed

Form DIR-12-28102018_signed

Notice of resignation;-27102018

Optional Attachment-(1)-27102018

Proof of dispatch-27102018

Acknowledgement received from company-27102018

Notice of resignation filed with the company-27102018

Form DIR-12-27102018_signed

Evidence of cessation;-27102018