Directors

Deepak Jhanjee

Director/Designated Partner
about 7 years ago

Raajeev Anand Bhatnagar

Director/Designated Partner
almost 14 years ago

Past Directors

Babu Kantharaj

Director
about 7 years ago

Karthik Krishna Ravichander

Director
almost 15 years ago

Documents

Form DIR-11-02082019_signed

Notice of resignation filed with the company-02082019

Proof of dispatch-02082019

Form DPT-3-30062019

Form DIR-12-23012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019

Evidence of cessation;-16012019

Notice of resignation;-16012019

Optional Attachment-(1)-16012019

Optional Attachment-(2)-16012019

Notice of resignation filed with the company-01112018

Form DIR-11-01112018_signed

Proof of dispatch-01112018

Form DIR-12-27092018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018

Directors report as per section 134(3)-25092018

List of share holders, debenture holders;-25092018

Form AOC-4-25092018_signed

Form MGT-7-25092018_signed

Form ADT-1-24092018_signed

Copy of written consent given by auditor-24092018

Copy of resolution passed by the company-24092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018

Form DIR-12-20072018_signed

Interest in other entities;-20072018

Optional Attachment-(1)-20072018

Form AOC-4-13062017_signed

Form MGT-7-13062017_signed

Directors report as per section 134(3)-07062017