Directors

Nandan Kuppayya Chitrapur

Director/Designated Partner
over 4 years ago

Vanaja Nagarajan

Director/Designated Partner
over 5 years ago

Aayakad Subramanian Anantharaman

Director/Designated Partner
over 5 years ago

Past Directors

Irfan Khan

Director
almost 10 years ago

Promila Sahil Chadha

Director
over 14 years ago

Dhun Suresh Cordo

Director
over 16 years ago

Manisha Narayan Amarapurkar

Director
over 16 years ago

Hitesh Navinchandra Rajgor

Director
almost 18 years ago

Ramavatar Prajapati

Director
almost 18 years ago

Documents

Form DIR-12-07082020_signed

Evidence of cessation;-07082020

Notice of resignation;-07082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020

Form INC-22-31072020_signed

Copies of the utility bills as mentioned above (not older than two months)-30072020

Copy of board resolution authorizing giving of notice-30072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020

Form DIR-12-30072020_signed

Notice of resignation;-30072020

Evidence of cessation;-30072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020

Interest in other entities;-29072020

Evidence of cessation;-26092019

Form DIR-12-26092019_signed

Notice of resignation;-26092019

Form MGT-7-17012019_signed

Form AOC-4(XBRL)-15012019_signed

Copy of MGT-8-31122018

List of share holders, debenture holders;-31122018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018

Form ADT-1-22092018_signed

Copy of written consent given by auditor-22092018

Copy of the intimation sent by company-22092018

Copy of resolution passed by the company-22092018

List of share holders, debenture holders;-19092018

Copy of MGT-8-19092018

Optional Attachment-(1)-19092018

Form MGT-7-19092018_signed

Form AOC-4(XBRL)-18092018_signed

Company Information