Directors

Bharat Hariprasad Patel

Director/Designated Partner
over 9 years ago

Jayanti Ravi

Director/Designated Partner
almost 10 years ago

Girish Chandra Patel

Director/Designated Partner
about 11 years ago

Satishkumar Amthalal Patel

Director/Designated Partner
about 11 years ago

Venkatachalam Thiruppugazh

Director/Designated Partner
over 12 years ago

Rameshwar Prasad Gupta

Director
over 13 years ago

Past Directors

Devababu Ande

Managing Director
almost 11 years ago

Jaysingbhai Lallubhai Patel

Director
almost 12 years ago

Praveena Deverajan Kannan

Director
about 12 years ago

Victor Basil Mecwan

Director
about 12 years ago

Amarendra Lalsingh Rakesh

Alternate Director
almost 13 years ago

Dipak Erda

Director
over 13 years ago

Rita Amitabh Teaotia

Director
almost 17 years ago

Documents

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12092016

Form 66-12092016_signed

Form MGT-14-09082016_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082016

Notice of resignation;-09082016

Optional Attachment-(1)-09082016

Letter of appointment;-09082016

Form DIR-12-09082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016

Evidence of cessation;-09082016

Form DIR-12-26072016_signed

Letter of appointment;-25072016

Optional Attachment-(1)-25072016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016

Form DIR-12-140515.OCT

Form MR-1-060515-150115.PDF

Copy of Board Resolution-060515.PDF

Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-060515.PDF

Evidence of cessation-060515.PDF

Optional Attachment 2-060515.PDF

Optional Attachment 3-060515.PDF

Optional Attachment 1-060515.PDF

Form DIR-12-100215.OCT

Interest in other entities-100215.PDF

Declaration of the appointee Director- in Form DIR-2-100215.PDF

Letter of Appointment-100215.PDF

Form DIR-12-300115.OCT

Evidence of cessation-300115.PDF

Form DIR-11-300115.OCT

FormSchV-270115 for the FY ending on-310314.OCT

Company Information