Directors

Nimish Airon

Director/Designated Partner
over 2 years ago

Past Directors

Anuj Ajmera Ashok

Additional Director
over 11 years ago

Ashok Kumar Ajmera

Additional Director
over 11 years ago

Varsha Ramachandran

Director
almost 14 years ago

Narayanan Arakonimadom Suryanarayanan

Director
almost 14 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form AOC-4-20112019_signed

Form MGT-14-18102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-03062019_signed

Copy of resolution passed by the company-03062019

Copy of written consent given by auditor-03062019

Notice of resignation;-30032019

Form DIR-12-30032019_signed

Evidence of cessation;-30032019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-19112018-signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-11122017_signed

Form MGT-7-07122017_signed

Form PAS-3-04122017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122017

Copy of Board or Shareholders? resolution-04122017

Complete record of private placement offers and acceptances in Form PAS-5.-04122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Optional Attachment-(1)-29112017

Company Information