Directors

Jinto Josmani Ukken

Director/Designated Partner
almost 5 years ago

Mahesh Ajit Malkani

Alternate Director
almost 16 years ago

Kailash Chandra Agal

Alternate Director
almost 18 years ago

Past Directors

Mazharul Haque Mohamaad Iqbal Vasaikar

Additional Director
about 6 years ago

Pragnesh Kasturbhai Kapadia

Director
almost 10 years ago

Vipin Abraham

Director
almost 12 years ago

Kiran Balasubramaniam

Director
over 13 years ago

Deepak Joseph Rananaware

Alternate Director
about 14 years ago

Wan Ling Ng

Director
over 14 years ago

Yi Chia Kuan

Director
about 15 years ago

Timir Champaklal Shah

Additional Director
almost 18 years ago

Documents

Form ADT-1-25122020_signed

-23122020

Copy of the intimation sent by company-23122020

Copy of written consent given by auditor-23122020

Copy of resolution passed by the company-23122020

Form DIR-12-02032020_signed

Notice of resignation;-28022020

Optional Attachment-(1)-28022020

Evidence of cessation;-28022020

Optional Attachment-(2)-28022020

Form MGT-7-15122019_signed

Form DIR-12-11122019_signed

Optional Attachment-(1)-09122019

Notice of resignation;-09122019

Evidence of cessation;-09122019

Form DIR-12-07122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019

Optional Attachment-(1)-05122019

Optional Attachment-(2)-05122019

List of share holders, debenture holders;-30112019

Copy of MGT-8-30112019

Optional Attachment-(1)-30112019

Approval letter for extension of AGM;-30112019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019

Approval letter of extension of financial year of AGM-21112019

Form AOC-4(XBRL)-21112019_signed

Form MSME FORM I-03102019_signed

List of share holders, debenture holders;-07032019

Copy of MGT-8-07032019

Form MGT-7-07032019_signed

Company Information