Directors

Gurunathan Murugesan

Director/Designated Partner
about 2 years ago

Gitanjali Bhattacharje

Additional Director
over 11 years ago

Anand Kantilal Khakhar

Director
over 12 years ago

Past Directors

Kantilal Kalidas Khakhar

Additional Director
about 7 years ago

Mahesh Srisailappa Gopasetty

Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Form DIR-12-21122020_signed

Optional Attachment-(1)-21122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020

Directors report as per section 134(3)-08122020

List of share holders, debenture holders;-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Form MGT-7-08122020_signed

Form AOC-4-08122020_signed

Form DIR-12-26052020_signed

Notice of resignation;-22052020

Evidence of cessation;-22052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020

Form DIR-12-21052020_signed

Optional Attachment-(1)-21052020

Optional Attachment-(2)-21052020

Optional Attachment-(3)-21052020

Optional Attachment-(4)-21052020

Form DIR-12-27082019_signed

Form DIR-11-27082019_signed

Notice of resignation filed with the company-26082019

Proof of dispatch-26082019

Optional Attachment-(1)-26082019

Acknowledgement received from company-26082019

Evidence of cessation;-26082019

Notice of resignation;-26082019

Form DIR-12-07052019_signed

Interest in other entities;-07052019

Optional Attachment-(1)-07052019

Optional Attachment-(2)-07052019

Company Information