Directors

Rajesh Parshuram Mayekar

Director/Designated Partner
almost 2 years ago

Veera Joy Patel

Director/Designated Partner
over 6 years ago

Ashish Vijay Kumar Rajgarhia

Director
over 17 years ago

Past Directors

Vishwanathan Kannan

Director
over 8 years ago

Devdas Lakkanna Shetty

Additional Director
about 9 years ago

Amit Mohta

Director
over 9 years ago

Saurabh Sharma

Additional Director
almost 10 years ago

Ganesan Venkitraman Iyer

Director
over 18 years ago

Madanmohan Harikishan Mundhra

Director
over 24 years ago

Documents

Directors report as per section 134(3)-24122018

Optional Attachment-(1)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

Form ADT-3-28112018-signed

Form DIR-12-22112018_signed

Resignation letter-21112018

Form ADT-1-20112018_signed

Copy of resolution passed by the company-12112018

Copy of the intimation sent by company-12112018

Copy of written consent given by auditor-12112018

Optional Attachment-(1)-12112018

Form DIR-12-16102018_signed

Notice of resignation;-16102018

Evidence of cessation;-16102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018

Form DIR-12-12102018_signed

Directors report as per section 134(3)-19012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Form AOC-4-19012018_signed

Form MGT-7-08122017_signed

List of share holders, debenture holders;-29112017

Optional Attachment-(1)-29112017

Optional Attachment-(1)-19072017

Instrument(s) of creation or modification of charge;-19072017

Form CHG-1-19072017_signed

CERTIFICATE OF REGISTRATION OF CHARGE-20170719

Form INC-28-07022017-signed

Company Information