Directors

Surender Kumar Vats

Director/Designated Partner
almost 2 years ago

Shilpa Nirav Raveshia

Director/Designated Partner
over 2 years ago

Dinesh Prabhu Viswanath

Director/Designated Partner
over 2 years ago

Past Directors

Vijay Dhirajlal Dagli

Additional Director
over 6 years ago

Milan Chandrakant Parekh

Director
about 10 years ago

Homma Chinnaswamy Sathyanarayana

Director
about 12 years ago

Prashant Vasant Vithaldas

Director
about 14 years ago

Sunil Kumar

Director
about 14 years ago

Siddharth Champaklal Shah

Director
about 18 years ago

Devrajan Shivaram

Director
about 18 years ago

Deepak Kantilal Doshi

Director
about 20 years ago

Documents

Form ADT-1-28102020_signed

Copy of resolution passed by the company-28102020

Copy of written consent given by auditor-28102020

Form ADT-3-21102020_signed

Resignation letter-21102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Notice of resignation;-18032020

Optional Attachment-(1)-18032020

Evidence of cessation;-18032020

Form DIR-12-18032020_signed

Optional Attachment-(2)-10022020

Form DIR-12-10022020_signed

Optional Attachment-(1)-10022020

Interest in other entities;-10022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020

Directors report as per section 134(3)-13012020

Approval letter of extension of financial year or AGM-13012020

Approval letter for extension of AGM;-13012020

Form DIR-12-13012020_signed

Optional Attachment-(1)-13012020

Form MGT-7-13012020_signed

Form AOC-4-13012020_signed

Form ADT-1-31102019_signed

Copy of written consent given by auditor-31102019

Copy of resolution passed by the company-31102019

Copy of the intimation sent by company-31102019

Form ADT-3-31082019_signed

Resignation letter-31082019

Optional Attachment-(2)-20072019

Company Information