Directors

Aarushi Agarwal

Director/Designated Partner
about 2 years ago

Luke Benedict Fernandez .

Director/Designated Partner
over 2 years ago

Ramesh Chhabaji More

Director/Designated Partner
about 9 years ago

Past Directors

Shekhar Vithal Basrur

Director
almost 9 years ago

Documents

Form DPT-3-05112020-signed

Form MGT-14-09072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020

Optional Attachment-(1)-02072020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-12122019

Supplementary or Test audit report under section 143-26112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019

Form AOC - 4 CFS-26112019

Form AOC-4-23112019_signed

Optional Attachment-(1)-13112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Optional Attachment-(2)-13112019

Form DPT-3-02112019

Form DIR-12-19102019_signed

Evidence of cessation;-17102019

Optional Attachment-(1)-17102019

Notice of resignation;-17102019

Form DIR-12-17102019_signed

Form DPT-3-12102019

Interest in other entities;-12102019

Optional Attachment-(2)-12102019

Optional Attachment-(1)-12102019

Optional Attachment-(3)-12102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019

Form INC-22-28052019_signed

Optional Attachment-(1)-23052019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23052019