Directors

Ashok Kundalia

Director/Designated Partner
over 2 years ago

Sambhav Kundalia

Director/Designated Partner
almost 3 years ago

Preeti Kundalia

Director/Designated Partner
almost 6 years ago

Dilip Deshpande

Director/Designated Partner
almost 15 years ago

Past Directors

Ravi Kundalia

Additional Director
almost 7 years ago

Renganathan Sankaran Venkatesan

Managing Director
almost 15 years ago

Akila Ranganathan

Director
about 19 years ago

Documents

Optional Attachment-(1)-26102020

Evidence of cessation;-26102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020

Form DIR-12-26102020_signed

Notice of resignation;-26102020

Interest in other entities;-26102020

Form BEN - 2-24122019_signed

Optional Attachment-(1)-24122019

Declaration under section 90-24122019

Form ADT-1-14122019_signed

Optional Attachment-(1)-14122019

Copy of resolution passed by the company-14122019

Copy of written consent given by auditor-14122019

Form DPT-3-26112019-signed

Form MGT-7-16112019_signed

Form ADT-3-14112019_signed

Resignation letter-14112019

List of share holders, debenture holders;-24102019

Form DIR-12-19102019_signed

Optional Attachment-(1)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form DPT-3-29062019

Form ADT-1-15032019_signed

Copy of written consent given by auditor-15032019

Copy of resolution passed by the company-15032019

Form DIR-12-08032019_signed

Interest in other entities;-08032019

Company Information