Directors

Mark Gwilliam

Director
almost 2 years ago

Shahid Shamsudheen

Director/Designated Partner
about 2 years ago

Past Directors

Shankar Lal Jat

Director
over 5 years ago

Rakesh Dangi

Director
over 8 years ago

Thomas Chooloor Joseph

Director
over 9 years ago

Gokul Goswami

Director
over 10 years ago

Anand Kumar Agrawal

Additional Director
over 12 years ago

Neha Tulsyan

Additional Director
over 12 years ago

Gaurav Kothari

Director
over 15 years ago

Documents

Form AOC-4-25122020_signed

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Form ADT-3-04122020

Resignation letter-04122020

Form DPT-3-18072020-signed

Notice of resignation;-10062020

Form DIR-12-10062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020

Evidence of cessation;-10062020

Optional Attachment-(1)-10062020

Form DPT-3-27012020-signed

Form DPT-3-25012020-signed

Directors report as per section 134(3)-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

List of share holders, debenture holders;-27092019

Form MGT-7-27092019_signed

Form AOC-4-27092019_signed

Form AOC-4-13082018_signed

Form ADT-1-11082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018

Directors report as per section 134(3)-11082018

Form MGT-7-11082018_signed

List of share holders, debenture holders;-10082018

Copy of the intimation sent by company-09082018

Copy of resolution passed by the company-09082018

Copy of written consent given by auditor-09082018

Form ADT-3-29052018-signed

Resignation letter-26052018

Copy of written consent given by auditor-24052018

Company Information