Directors

Kaushik Hirji Karani

Director
over 8 years ago

Pradeep Rooplal Nagori

Director/Designated Partner
about 14 years ago

Subramanian Ranganathan

Director
about 14 years ago

Past Directors

Amitava Pal

Director
over 8 years ago

Ketan Chandrakant Shah

Additional Director
almost 10 years ago

Ashish Bansal

Additional Director
about 11 years ago

Shilpa Gattani

Director
about 14 years ago

Documents

Form INC-28-11052018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-04052018

Notice of resignation;-08032018

Evidence of cessation;-08032018

Form DIR-12-08032018_signed

Evidence of cessation;-16012018

Notice of resignation;-16012018

Form DIR-12-16012018_signed

Form DIR-11-05122017_signed

Acknowledgement received from company-27112017

Form DIR-12-27112017_signed

Proof of dispatch-27112017

Notice of resignation;-27112017

Notice of resignation filed with the company-27112017

Evidence of cessation;-27112017

List of share holders, debenture holders;-30102017

Form MGT-7-30102017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092017

Form DIR-12-25092017_signed

Form AOC-4(XBRL)-25092017_signed

Letter of appointment;-18042017

Notice of resignation;-18042017

Interest in other entities;-18042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017

Evidence of cessation;-18042017

Form DIR-12-18042017_signed

Notice of resignation filed with the company-13042017

Form DIR-11-13042017_signed

Proof of dispatch-13042017

Acknowledgement received from company-13042017

Company Information