Directors

Sachin Suvarna

Director/Designated Partner
over 1 year ago

Chander Baljee Kamal

Director
almost 2 years ago

Sunita Baljee

Director
almost 2 years ago

Past Directors

Maurice Thomson Reddy

Additional Director
about 5 years ago

Ranjan Gupta

Additional Director
about 6 years ago

Documents

Evidence of cessation;-30122020

Notice of resignation;-30122020

Form DIR-12-30122020

Form DPT-3-01122020_signed

Optional Attachment-(1)-27112020

Form MGT-6-19082020_signed

-17082020

Form BEN - 2-10032020_signed

Declaration under section 90-06032020

Form DPT-3-17012020-signed

List of share holders, debenture holders;-19122019

Notice of resignation;-19122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019

Evidence of cessation;-19122019

Optional Attachment-(1)-19122019

Form DIR-12-19122019_signed

Form MGT-7-19122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019

Form AOC-4(XBRL)-21102019_signed

Optional Attachment-(1)-19102019

Form DIR-12-19102019_signed

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-27062019

Optional Attachment-(1)-14022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019

Form DIR-12-14022019_signed

Form AOC-4(XBRL)-09012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018

Company Information