Directors

Manoj Kumar

Director/Designated Partner
over 1 year ago

Shweta Umesh Roge

Director/Designated Partner
almost 2 years ago

Past Directors

Rajani Hedaoo

Additional Director
almost 9 years ago

Joyendra Nath Bhattacharyya

Additional Director
about 9 years ago

Namdeo Shankar Zagade

Additional Director
almost 10 years ago

Pattilikattil Valsan Prabhakaran

Director
over 11 years ago

Kamalanathan Saravanan

Director
over 13 years ago

Vaigalathur Subramanian Ramesh

Director
over 17 years ago

Documents

Form DPT-3-02122020_signed

List of share holders, debenture holders;-09122019

Form MGT-7-09122019_signed

Form AOC-4-10112019_signed

Form MGT-14-08112019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Directors report as per section 134(3)-05112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019

Form DPT-3-01072019

Form DPT-3-30062019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Form MGT-7-28102018_signed

List of share holders, debenture holders;-27102018

Form AOC-4-24102018_signed

Form MGT-14-23102018_signed

Directors report as per section 134(3)-23102018

Statement of Subsidiaries as per section 129 - Form AOC-1-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018

Form DIR-12-20102018_signed

Form ADT-3-11082018-signed

Resignation letter-27072018

Form DIR-12-05012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018

Letter of appointment;-05012018

Evidence of cessation;-05012018

Notice of resignation;-05012018

Company Information