Directors

Priyanka Mayuresh Oka

Director/Designated Partner
over 2 years ago

Apurva Sonthalia

Director/Designated Partner
about 7 years ago

Past Directors

Aravind Kumar Davey

Additional Director
about 10 years ago

Amit Mohta

Director
about 10 years ago

Saurabh Sharma

Additional Director
about 11 years ago

Girish Anant Patkar

Additional Director
over 13 years ago

Ganesan Venkitraman Iyer

Director
over 19 years ago

Rajendra Bohra Jayprakash

Director
over 20 years ago

Madanmohan Harikishan Mundhra

Director
over 25 years ago

Documents

Form ADT-1-24122018_signed

Copy of written consent given by auditor-24122018

Copy of resolution passed by the company-24122018

Statement of Subsidiaries as per section 129 - Form AOC-1-21122018

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

Form AOC-4-21122018_signed

Optional Attachment-(1)-14122018

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Form ADT-3-28112018-signed

Form DIR-12-26112018_signed

Resignation letter-21112018

Form ADT-1-20112018_signed

Copy of written consent given by auditor-12112018

Copy of the intimation sent by company-12112018

-12112018

Copy of resolution passed by the company-12112018

Notice of resignation;-02112018

Form DIR-12-02112018_signed

Evidence of cessation;-02112018

Optional Attachment-(2)-31102018

Optional Attachment-(3)-31102018

Optional Attachment-(4)-31102018

Optional Attachment-(1)-31102018

Interest in other entities;-31102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018

Form DIR-12-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018

Statement of Subsidiaries as per section 129 - Form AOC-1-24012018

Company Information