Directors

Viswajeet Yadav

Director/Designated Partner
about 4 years ago

Smohan .

Director
over 12 years ago

Mukkatira Ganapathy Subaiah

Director
over 12 years ago

Past Directors

Sonal Keshav Gohil

Director
over 6 years ago

Rajiv Vaidya

Additional Director
about 9 years ago

Jinendra Virendra Gandhi

Additional Director
over 10 years ago

Documents

Interest in other entities;-29112019

Form DIR-12-29112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

List of share holders, debenture holders;-13112019

Form AOC-4-13112019_signed

Form MGT-7-13112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form BEN - 2-06092019_signed

Declaration under section 90-06092019

Evidence of cessation;-05092019

Form DIR-12-05092019_signed

Notice of resignation;-05092019

Proof of dispatch-14082019

Notice of resignation filed with the company-14082019

Form DIR-11-14082019_signed

Acknowledgement received from company-14082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Directors report as per section 134(3)-13112018

List of share holders, debenture holders;-13112018

Form AOC-4-13112018_signed

Form MGT-7-13112018_signed

Form DIR-12-25102018_signed

Evidence of cessation;-25092018

Form DIR-12-25092018_signed

Notice of resignation;-25092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018

Company Information