Directors

Sangeeta Ramchandra Mahadik

Director/Designated Partner
over 1 year ago

Rakesh Babulal Suthar

Director/Designated Partner
over 7 years ago

Past Directors

Suresh Kadathur Chandrasekaran

Director
over 15 years ago

Krishnan Ramanathan

Director
almost 19 years ago

Athinarayanan Athinarayanan

Director
almost 20 years ago

Documents

Form STK-2-16122019-signed

Form MGT-14-20072018_signed

Optional Attachment-(1)-20072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018

-20072018

Form MGT-7-05022018_signed

Form AOC-4-05022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018

Directors report as per section 134(3)-30012018

List of share holders, debenture holders;-30012018

Form INC-22-24072017_signed

Copy of board resolution authorizing giving of notice-21072017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072017

Optional Attachment-(1)-21072017

Copies of the utility bills as mentioned above (not older than two months)-21072017

Form DIR-12-21062017_signed

Notice of resignation;-16062017

Evidence of cessation;-16062017

Acknowledgement received from company-14062017

Form DIR-12-14062017_signed

Proof of dispatch-14062017

Notice of resignation filed with the company-14062017

Form DIR-11-14062017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062017

Letter of appointment;-13062017

Optional Attachment-(1)-13062017

Form MGT-7-20042017_signed

Form AOC-4-20042017_signed

Directors report as per section 134(3)-13042017

List of share holders, debenture holders;-13042017

Company Information