Directors

Shailesh Jayarajan Mannodi

Additional Director
over 7 years ago

Avinash Ramesh Bhise

Director
about 12 years ago

Past Directors

Rishi Tandon

Director
about 12 years ago

Documents

Form STK-2-06022021-signed

Form MGT-14-17062019_signed

-15062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(1)-30052018

Notice of resignation;-30052018

Form DIR-12-30052018_signed

Evidence of cessation;-30052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018

Optional Attachment-(2)-30052018

Form ADT-1-11052018_signed

Form AOC-4-11052018_signed

Form MGT-7-11052018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018

Copy of resolution passed by the company-04052018

Copy of the intimation sent by company-04052018

Copy of written consent given by auditor-04052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018

Directors report as per section 134(3)-04052018

List of share holders, debenture holders;-04052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016

Directors report as per section 134(3)-28122016

List of share holders, debenture holders;-28122016

Form MGT-7-28122016_signed

Form AOC-4-28122016_signed

Form ADT-1-22112016_signed

Copy of the intimation sent by company-22112016