Directors

Smita Nitin Hatekar

Director/Designated Partner
over 1 year ago

Akshay Motilal Vani

Director
about 14 years ago

Past Directors

Jahnavi Kamath

Additional Director
about 4 years ago

Gary Bates

Additional Director
over 4 years ago

Ghanasham Suresh Ranade

Additional Director
almost 8 years ago

Mohan Madgulkar

Director
about 10 years ago

Winifred Naadeedei Armah

Director
over 13 years ago

Robert Douglas Swales

Additional Director
almost 14 years ago

Documents

Optional Attachment-(2)-02122020

Optional Attachment-(1)-02122020

Form DIR-12-02122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020

Form DIR-12-01122020_signed

Notice of resignation;-30112020

Optional Attachment-(1)-30112020

Evidence of cessation;-30112020

Optional Attachment-(2)-07102020

Optional Attachment-(1)-07102020

Form DIR-12-07102020_signed

Evidence of cessation;-07102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020

Notice of resignation;-07102020

Form ADT-1-03032020_signed

Copy of the intimation sent by company-03032020

Copy of resolution passed by the company-03032020

Copy of written consent given by auditor-03032020

Form ADT-3-25022020_signed

Resignation letter-12022020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-24122018

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

Form INC-22-01062018_signed

Company Information