Directors

Sreeram Kuppa

Director/Designated Partner
almost 2 years ago

Mohan Jacob

Director
almost 11 years ago

Dilip Ramanlal Thacker

Director
over 12 years ago

Sunita Khanna

Director
over 14 years ago

Amit Dilip Thacker

Director
over 14 years ago

Past Directors

Gagan Harish Sharma

Additional Director
over 2 years ago

Dilip Jamnadas Paleja

Additional Director
over 6 years ago

Anil Anant Katdare

Additional Director
almost 10 years ago

Haresh Kumar

Director
over 12 years ago

Documents

Form DPT-3-06012021_signed

Form MGT-7-18122020_signed

List of share holders, debenture holders;-17122020

Optional Attachment-(1)-17122020

Form AOC-4(XBRL)-05112020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020

Form BEN - 2-25122019_signed

Declaration under section 90-24122019

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Form AOC-4(XBRL)-17112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-27062019

Form AOC-5-09052019-signed

Copy of board resolution-01042019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018

Form AOC-4(XBRL)-22102018_signed

Form DIR-12-03102018_signed

Form DIR-12-23052018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018

Form MGT-14-10052018-signed

Notice of resignation;-07052018

Form DIR-12-07052018_signed

Evidence of cessation;-07052018

Altered memorandum of association-27042018

Company Information