Directors

Ashok Revathy

Director
about 10 years ago

Raj Chourasia

Director/Designated Partner
almost 14 years ago

Sumit Saurav

Director
almost 14 years ago

Past Directors

Sonic Janardhan Prabhudesai

Director
about 10 years ago

Documents

Proof of dispatch-19082017

Notice of resignation filed with the company-19082017

Acknowledgement received from company-19082017

Form DIR-11-19082017_signed

Form DIR-12-08082017_signed

Evidence of cessation;-07082017

Notice of resignation;-07082017

Acknowledgement received from company-05082017

Form DIR-11-05082017_signed

Proof of dispatch-05082017

Notice of resignation filed with the company-05082017

Form MGT-14-02092016-signed

Optional Attachment-(1)-30082016

Optional Attachment-(2)-30082016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016

Altered articles of association-30082016

Form ADT-3-19082016-signed

Form PAS-3-12082016_signed

Resignation letter-12082016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12082016

Optional Attachment-(1)-12082016

Copy of Board or Shareholders? resolution-12082016

Complete record of private placement offers and acceptances in Form PAS-5.-12082016

Form GNL-2-08082016-signed

Optional Attachment-(4)-04082016

Optional Attachment-(1)-04082016

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04082016

Optional Attachment-(2)-04082016

Optional Attachment-(3)-04082016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082016