Directors

Rajiv Dinesh Hingu

Additional Director
almost 9 years ago

Past Directors

Akhilesh Gupta

Whole Time Director
about 9 years ago

Giridhar Gopalkrishna Dhumal

Director
about 10 years ago

Amit Devkishan Tejwani

Whole Time Director
almost 11 years ago

Simon John Byles

Director
about 11 years ago

Tarun Tolaram Kapoor

Whole Time Director
over 13 years ago

Andrew Shawn Reynolds

Director
almost 15 years ago

Sonal Jain

Director
almost 15 years ago

Documents

Acknowledgement received from company-05012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017

Evidence of cessation;-05012017

Form DIR-11-05012017_signed

Form DIR-12-05012017_signed

Letter of appointment;-05012017

Notice of resignation filed with the company-05012017

Notice of resignation;-05012017

Proof of dispatch-05012017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016

Optional Attachment-(1)-28112016

CLSAT_AOC_4-XBRL_2016_MEHTA109883_20161128151126.pdf-28112016

Form MGT-7-25112016_signed

Copy of MGT-8-24112016

List of share holders, debenture holders;-24112016

Form DIR-12-22102016_signed

Form ADT-1-05102016_signed

Copy of the intimation sent by company-05102016

Copy of written consent given by auditor-05102016

Copy of resolution passed by the company-05102016

Form ADT-3-29092016-signed

Resignation letter-28092016

List of share holders, debenture holders;-30082016

Copy of MGT-8-30082016

Form MGT-7-30082016_signed

Optional Attachment-(1)-15072016

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072016

CLSAT_AOC4_XBRL_2015_SONAVANEGS_20160715132129.pdf-15072016

Form DIR-12-231115.OCT

Evidence of cessation-231115.PDF

Company Information