Directors

Chintan Dilip Thakkar

Director/Designated Partner
almost 2 years ago

Prosanjit Dulalchandra Mallick

Director/Designated Partner
over 2 years ago

Siva Prasath Balamurugan

Director/Designated Partner
about 6 years ago

Prashant Pandey

Director/Designated Partner
about 9 years ago

Sachin Dnyanesh Hinge

Director/Designated Partner
about 9 years ago

Jahangir Hussein Sheikh

Director
about 14 years ago

Past Directors

Sanjeev Harbans Wason

Additional Director
almost 7 years ago

Rajat Vibhas

Additional Director
over 7 years ago

Jesal Manikant Shah

Additional Director
almost 9 years ago

Sudhir Raghuram

Director
about 10 years ago

Hemant Kalidas Addal

Additional Director
about 11 years ago

Mohan Chandrasekar

Director
about 12 years ago

Vinod Sahgal

Director
about 23 years ago

Documents

Form MGT-7-04012021_signed

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-23122020

Directors report as per section 134(3)-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Form AOC-4-23122020_signed

Form DPT-3-18122020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016

Form MGT-14-12102020-signed

Optional Attachment-(2)-08102020

Optional Attachment-(1)-08102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020

Altered memorandum of association-08102020

Optional Attachment-(3)-08102020

Altered articles of association-08102020

Form DPT-3-17062020-signed

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form DIR-12-04102019_signed

Form DPT-3-25062019

Optional Attachment-(1)-08052019

Optional Attachment-(2)-08052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019

Form DIR-12-08052019_signed

Company Information