Directors

Shibu Ramanath

Director/Designated Partner
almost 4 years ago

Kyoung Hur

Director/Designated Partner
over 24 years ago

Atul Manubhai Desai

Director
over 24 years ago

Past Directors

Arunachalam Masilamani

Additional Director
over 6 years ago

Mukeshkumar Lallubhai Patel

Director
over 24 years ago

Documents

Form MGT-7-03102020_signed

Form AOC-4-02102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

Directors report as per section 134(3)-25092020

List of share holders, debenture holders;-25092020

Evidence of cessation;-23082019

Notice of resignation;-23082019

Form DIR-12-23082019_signed

Directors report as per section 134(3)-26032019

Optional Attachment-(1)-26032019

List of share holders, debenture holders;-26032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019

Form AOC-4-26032019_signed

Form MGT-7-26032019_signed

Form DIR-12-25092018_signed

Optional Attachment-(1)-25092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018

Optional Attachment-(1)-06072018

Directors report as per section 134(3)-06072018

List of share holders, debenture holders;-06072018

Optional Attachment-(2)-06072018

Form AOC-4-06072018_signed

Form MGT-7-06072018_signed

Form MGT-7-050116.OCT

Form AOC-4-030116.OCT

Form ADT-1-291215.OCT

Form MGT-14-261215.OCT

Copy of resolution-261215.PDF

Resignation Letter-171215.PDF

Company Information