Directors

Anant Yashwant Alurkar

Director
over 19 years ago

Atul Anant Alurkar

Director
over 19 years ago

Past Directors

Mahendra Arvind Killedar

Additional Director
almost 9 years ago

Vikram Maharaj Raina

Additional Director
over 17 years ago

Registered Trademarks

Ascent Human Capital Management (Logo) Eilisys Technologies

[Class : 9] Software In Relation To Human Capital Management

Documents

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Directors report as per section 134(3)-15102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019

List of share holders, debenture holders;-15102019

Optional Attachment-(1)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form MGT-7-15102019_signed

Form AOC-4-15102019_signed

Form ADT-1-21052019_signed

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form AOC-4-26102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Optional Attachment-(1)-25102018

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form MGT-7-25102018_signed

Notice of resignation;-16112017

Form DIR-12-16112017_signed

Evidence of cessation;-16112017

Form AOC-4-29102017_signed

Letter of appointment;-11102017

Form DIR-12-11102017_signed

Optional Attachment-(1)-06102017

Company Information