Directors

Sandeep Vedprakash Sharma

Director
over 6 years ago

Vishal Dilip Sankhe

Director
almost 14 years ago

Past Directors

Mahesh Siddeshwar Dontha

Director
over 6 years ago

Manish Suresh Narkar

Director
over 8 years ago

Saimon Francis Dsouza

Additional Director
over 8 years ago

Deepak Shirke Mahadev

Director
over 9 years ago

Francis Joseph Fernandes

Director
over 10 years ago

Gaurav Parvinchand Sehgal

Additional Director
about 11 years ago

Sarang Rakesh Wadhawan

Additional Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019

Directors report as per section 134(3)-06022019

Form AOC-4-06022019_signed

Optional Attachment-(4)-25012019

Notice of resignation;-25012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019

Optional Attachment-(2)-25012019

Optional Attachment-(1)-25012019

Optional Attachment-(3)-25012019

Form DIR-12-25012019_signed

Interest in other entities;-25012019

Evidence of cessation;-25012019

List of share holders, debenture holders;-15012019

Form MGT-7-15012019_signed

Form ADT-1-08012019_signed

Copy of resolution passed by the company-08012019

Copy of written consent given by auditor-08012019

Optional Attachment-(1)-08012019

Notice of resignation;-09082018

Form DIR-12-09082018_signed

Evidence of cessation;-09082018

Declaration by first director-08082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018

Optional Attachment-(4)-08082018

Optional Attachment-(3)-08082018

Optional Attachment-(2)-08082018

Optional Attachment-(1)-08082018

Notice of resignation;-08082018

Form DIR-12-08082018_signed

Evidence of cessation;-08082018

Company Information