Directors

Piyush Goyal

Director/Designated Partner
over 2 years ago

Ameet Nalin Parikh

Director
about 12 years ago

Duraiswamy Gunaseela Rajan

Director
about 17 years ago

Vishal Chandrakant Negandhi

Nominee Director
over 18 years ago

Past Directors

Hitesh Kantilal Jain

Additional Director
over 5 years ago

Daniel Chaim Tennebaum

Managing Director
over 18 years ago

Documents

Form MGT-14-13112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Approval letter for extension of AGM;-12112020

Approval letter of extension of financial year or AGM-12112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

List of share holders, debenture holders;-12112020

Directors report as per section 134(3)-12112020

Form DIR-12-12112020_signed

Form AOC-4-12112020_signed

Form MGT-7-12112020_signed

Form DIR-12-15072020_signed

Notice of resignation;-15072020

Optional Attachment-(1)-15072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020

Optional Attachment-(2)-15072020

Optional Attachment-(3)-15072020

Evidence of cessation;-15072020

Form DIR-12-27022020_signed

Optional Attachment-(1)-27022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020

Optional Attachment-(2)-27022020

Notice of resignation;-27022020

Evidence of cessation;-27022020

Optional Attachment-(2)-18092019

Directors report as per section 134(3)-18092019

List of share holders, debenture holders;-18092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019

Optional Attachment-(1)-18092019

Optional Attachment-(3)-18092019

Form MGT-7-18092019_signed

Company Information