Past Directors

Vikas Vijay Ravale

Additional Director
over 6 years ago

Nidhi Piyush Bhandari

Additional Director
over 11 years ago

Steven Wern Yi Goh

Director
over 14 years ago

Mohit Sharad Gundecha

Director
almost 15 years ago

Murarilal Radheshyam Sureka

Director
almost 15 years ago

Documents

Form ADT-1-13062019

Copy of written consent given by auditor-13062019

Optional Attachment-(1)-13062019

Copy of resolution passed by the company-13062019

Optional Attachment-(2)-13062019

Evidence of cessation;-23022019

Form DIR-12-23022019_signed

Notice of resignation;-23022019

Optional Attachment-(1)-23022019

Form DIR-12-11012019_signed

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018

Declaration by first director-08102018

Form DIR-12-08102018_signed

Optional Attachment-(1)-08102018

Form AOC-4-26112017_signed

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

List of share holders, debenture holders;-11112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016

Directors report as per section 134(3)-11112016

Form AOC-4-11112016

Form MGT-7-11112016_signed

Form INC-22-15062016_signed