Directors

Ramesh Venkat

Director/Designated Partner
almost 2 years ago

Vikram Venkat

Director/Designated Partner
over 2 years ago

Purushottam Srinivasan

Director/Designated Partner
over 10 years ago

Amitabh Jhunjhunwala

Director
over 16 years ago

Past Directors

Rishabh Jain

Additional Director
about 5 years ago

Smita Venkat

Additional Director
almost 7 years ago

Ashok Arthur Jaipal

Director
over 9 years ago

Rajendra Prabhakar Chitale

Director
over 16 years ago

Harshal Jyotindra Shah

Director
almost 18 years ago

Mohan Ramachandran

Director
over 18 years ago

Documents

Form PAS-6-19112020_signed

Form DPT-3-16092020-signed

Form PAS-6-12092020_signed

Optional Attachment-(1)-12092020

Form ADT-1-27062020_signed

Form MGT-14-27062020_signed

Copy of resolution passed by the company-27062020

Copy of written consent given by auditor-27062020

Copy of the intimation sent by company-27062020

Optional Attachment-(1)-27062020

Optional Attachment-(2)-27062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020

Optional Attachment-(1)-27062020

Form DIR-12-27062020_signed

Form ADT-3-14052020_signed

Resignation letter-14052020

Optional Attachment-(1)-07042020

Form DIR-12-07042020_signed

Evidence of cessation;-07042020

Form DIR-12-03042020_signed

Optional Attachment-(4)-02042020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042020

Optional Attachment-(3)-02042020

Optional Attachment-(2)-02042020

Optional Attachment-(1)-02042020

Form INC-22-11022020_signed

Optional Attachment-(1)-11022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020

Copies of the utility bills as mentioned above (not older than two months)-11022020

Optional Attachment-(1)-17122019

Company Information