Directors

Duraiswamy Gunaseela Rajan

Director
over 18 years ago

Past Directors

Suresh Vijay Naidu

Director
almost 8 years ago

Nitin Dagdu Gaikwad

Director
about 10 years ago

Mahendra Gokul Tambe

Director
about 10 years ago

Ravi Harkishen Vaswani

Director
over 15 years ago

Documents

Form DIR-11-18062019_signed

Acknowledgement received from company-18062019

Notice of resignation filed with the company-18062019

Proof of dispatch-18062019

Notice of resignation;-16052019

Optional Attachment-(1)-16052019

Optional Attachment-(3)-16052019

Optional Attachment-(2)-16052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Evidence of cessation;-16052019

Form DIR-12-16052019_signed

Form MGT-14-21022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019

Optional Attachment-(1)-21022019

Notice of resignation;-21022019

Form DIR-12-21022019_signed

Optional Attachment-(1)-21022019

Evidence of cessation;-21022019

Form ADT-1-14012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019

Directors report as per section 134(3)-14012019

Form AOC-4-14012019_signed

List of share holders, debenture holders;-11012019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-05012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019

Form DIR-12-05012019_signed

Form MGT-7-05012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Company Information