Directors

Ravichandran Karpan Devendra

Director/Designated Partner
about 5 years ago

Yellaiya Kistaiya Tumma

Director
over 9 years ago

Bhagwat Swarup Sharma

Additional Director
over 11 years ago

Raj Kundra

Director
over 14 years ago

Past Directors

Shilpa Kiran Moily

Director
over 8 years ago

Pankaj Umashanker Singh

Additional Director
about 9 years ago

Amit Mahesh Pathak

Director
over 9 years ago

Prakash Anandrao Deshmukh

Additional Director
almost 15 years ago

Gurindersingh Bawa

Additional Director
about 15 years ago

Pawankumar Ramkumar Dubey

Director
about 15 years ago

Documents

Form DIR-12-16032020_signed

Notice of resignation;-12032020

Evidence of cessation;-12032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020

Optional Attachment-(3)-12032020

Optional Attachment-(2)-12032020

Optional Attachment-(1)-12032020

Form DIR-11-11022020_signed

Notice of resignation filed with the company-10022020

Proof of dispatch-10022020

Form ADT-1-27092019_signed

Copy of written consent given by auditor-27092019

Copy of the intimation sent by company-27092019

Copy of resolution passed by the company-27092019

Form ADT-1-09052019_signed

Copy of resolution passed by the company-09052019

Copy of written consent given by auditor-09052019

Form ADT-3-30042019_signed

Resignation letter-30042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Directors report as per section 134(3)-15102018

Optional Attachment-(1)-15102018

List of share holders, debenture holders;-15102018

Form AOC-4-15102018_signed

Form MGT-7-15102018_signed

Form MGT-7-06122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Company Information