Directors

Ravichandran Karpan Devendra

Director/Designated Partner
almost 6 years ago

Past Directors

Dimpal Jitendra Chauhan

Additional Director
over 6 years ago

Shilpa Kiran Moily

Director
about 7 years ago

Prameela Ravindra Amin

Director
about 8 years ago

Shivaji Dattaram Bate

Director
about 10 years ago

Nadarajan Ramani

Director
about 11 years ago

Balvinder Singh Sarup Singh Malhotra

Additional Director
about 12 years ago

Hetin Ramesh Sakhuja

Director
over 14 years ago

Mehul Anil Bavishi

Director
over 14 years ago

Documents

Form DIR-12-16032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020

Evidence of cessation;-12032020

Notice of resignation;-12032020

Optional Attachment-(1)-12032020

Optional Attachment-(2)-12032020

Optional Attachment-(3)-12032020

Form DIR-11-10022020_signed

Notice of resignation filed with the company-10022020

Proof of dispatch-10022020

Form DIR-12-20112019_signed

Optional Attachment-(4)-24052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019

Optional Attachment-(2)-24052019

Form DIR-12-24052019_signed

Evidence of cessation;-24052019

Optional Attachment-(3)-24052019

Notice of resignation;-24052019

Optional Attachment-(1)-24052019

Form ADT-1-14052019_signed

Copy of resolution passed by the company-14052019

Copy of written consent given by auditor-14052019

Form ADT-3-02052019_signed

Resignation letter-02052019

List of share holders, debenture holders;-14122018

Directors report as per section 134(3)-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Optional Attachment-(1)-14122018

Form AOC-4-14122018_signed

Form MGT-7-14122018_signed

Company Information