Directors

Sushil Chandra

Director/Designated Partner
over 2 years ago

Meeta Shrihant Ghosh

Director/Designated Partner
over 2 years ago

Ajay Pratapray Shanghavi

Director
about 14 years ago

Harsh Kumar Maheshwary

Director
about 15 years ago

Past Directors

Narendra Laxman Jadhav

Director
about 13 years ago

Arun Kumar Varma

Director
about 15 years ago

Mohan Rajagopalan Nair

Director
almost 21 years ago

Aashish Rajender Dalawari

Director
almost 21 years ago

Documents

Form STK-2-21022019-signed

-13062018

Optional Attachment-(1)-13062018

Optional Attachment-(3)-13062018

Optional Attachment-(2)-13062018

-29032018

Optional Attachment-(1)-29032018

Form MGT-14-21032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018

Form MGT-7-14022018_signed

Directors report as per section 134(3)-13022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018

List of share holders, debenture holders;-13022018

Optional Attachment-(1)-13022018

Form AOC-4-13022018_signed

Proof of dispatch-04082017

Notice of resignation;-04082017

Notice of resignation filed with the company-04082017

Acknowledgement received from company-04082017

Form DIR-12-04082017_signed

Form DIR-11-04082017_signed

Evidence of cessation;-04082017

Form DIR-12-31072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017

Interest in other entities;-28072017

Optional Attachment-(1)-28072017

Letter of appointment;-28072017

Optional Attachment-(2)-28072017

Optional Attachment-(4)-28072017

Form ADT-1-18122016_signed

Company Information