Directors

Sakthisaravanan .

Director
almost 3 years ago

Prabhuram Radhakrishnan

Director
almost 3 years ago

Chetan Durgadas Mehra

Director
about 6 years ago

Pramod Madhavdas Sheth

Director
about 10 years ago

Hitesh Vrajlal Siraj

Director
about 10 years ago

Kirti Narottamdas Acharya

Director
over 19 years ago

Ganesh Narasimha Kamath

Director
over 22 years ago

Documents

Form PAS-6-02122020_signed

Form DPT-3-13112020-signed

Form PAS-6-14092020_signed

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Directors report as per section 134(3)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

Form DIR-12-03102019_signed

Form AOC-4-03102019_signed

Form BEN - 2-17092019_signed

Declaration under section 90-17092019

Optional Attachment-(1)-17092019

Notice of resignation;-13052019

Form DIR-12-13052019_signed

Proof of dispatch-13052019

Acknowledgement received from company-13052019

Form DIR-11-13052019_signed

Evidence of cessation;-13052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019

Interest in other entities;-13052019

Notice of resignation filed with the company-13052019

List of share holders, debenture holders;-19102018

Form MGT-7-19102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

Directors report as per section 134(3)-04102018

Form AOC-4-04102018_signed

Form ADT-1-17092018_signed

Copy of the intimation sent by company-17092018

Copy of resolution passed by the company-17092018

Copy of written consent given by auditor-17092018

Company Information