Directors

Priyanka Mayuresh Oka

Director/Designated Partner
over 2 years ago

Chonnur Sambhu Krishnakumar

Director/Designated Partner
over 2 years ago

Sanjay Ashok Chauhan

Director/Designated Partner
almost 3 years ago

Past Directors

Ramakrishnan Partha Sarathy

Director
about 9 years ago

Ganesh Brahmavar Pai

Additional Director
about 10 years ago

Amogh Harihar Gore

Director
almost 14 years ago

Pradeep Kaushal Kishor Mittal

Director
almost 14 years ago

Documents

Form ADT-1-24122018_signed

Copy of resolution passed by the company-24122018

Copy of written consent given by auditor-24122018

Directors report as per section 134(3)-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form AOC-4-21122018_signed

Form ADT-3-02122018-signed

Resignation letter-21112018

Form ADT-1-20112018_signed

Optional Attachment-(1)-12112018

Copy of written consent given by auditor-12112018

Copy of the intimation sent by company-12112018

Copy of resolution passed by the company-12112018

Form DIR-11-11082018_signed

Acknowledgement received from company-11082018

Proof of dispatch-11082018

Optional Attachment-(2)-11082018

Notice of resignation filed with the company-11082018

Optional Attachment-(1)-11082018

Notice of resignation;-13032018

Form DIR-12-13032018_signed

Evidence of cessation;-13032018

Notice of resignation;-12032018

Interest in other entities;-12032018

Form DIR-12-12032018_signed

Evidence of cessation;-12032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018

Form AOC-4-10122017_signed

Company Information