Directors

Veena Vikas Mankar

Director/Designated Partner
over 1 year ago

Madhan Mohan Govindasamy

Director/Designated Partner
almost 2 years ago

Past Directors

Pranav Shailesh Desai

Additional Director
over 9 years ago

Soju Annie George

Director
about 10 years ago

Mijar Rajaram Kamath

Whole Time Director
about 10 years ago

Deepalaxmi Prakash Mankar

Director
over 11 years ago

Documents

Form INC-28-08042017-signed

Optional Attachment-(1)-22032017

Copy of court order or NCLT or CLB or order by any other competent authority.-22032017

Optional Attachment-(2)-22032017

Form MGT-14-30122016_signed

Optional Attachment-(1)-30122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122016

Acknowledgement received from company-12122016

Letter of appointment;-12122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016

Evidence of cessation;-12122016

Form DIR-11-12122016_signed

Form DIR-12-12122016_signed

Notice of resignation filed with the company-12122016

Notice of resignation;-12122016

Optional Attachment-(1)-12122016

Proof of dispatch-12122016

Optional Attachment-(2)-12122016

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112016

Form_AOC4-XBRL_SIMS_for_uploading_DIPTI200186_20161118172708.pdf-18112016

List of share holders, debenture holders;-10112016

Form MGT-7-10112016_signed

Form ADT-1-08102016_signed

Optional Attachment-(1)-08102016

Copy of written consent given by auditor-08102016

Copy of the intimation sent by company-08102016

Copy of resolution passed by the company-08102016

Form ADT-3-24082016-signed

Resignation letter-22082016

Optional Attachment-(1)-19072016

Company Information