Directors

. Sumant

Director/Designated Partner
over 2 years ago

Sriram Gopalakrishnan

Director/Designated Partner
almost 3 years ago

Rajesh Tandon

Director
about 4 years ago

Muthusamy Manikandan

Director
over 5 years ago

Sanjay Kumar Srivastava

Director
over 7 years ago

Umesh Rajnikant Thakore

Director
about 24 years ago

Naren Chandrakant Bhatt

Director
about 24 years ago

Past Directors

Pradeep Narayan Kale

Additional Director
over 4 years ago

Alastair Scott Evitt

Additional Director
over 7 years ago

Documents

Form DPT-3-09112020-signed

Form DIR-12-07082020_signed

Notice of resignation;-06082020

Evidence of cessation;-06082020

Form DIR-12-05082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020

Optional Attachment-(1)-04082020

Approval letter for extension of AGM;-23012020

List of share holders, debenture holders;-23012020

Form MGT-7-23012020_signed

Form DIR-12-22012020_signed

Form AOC-4-22012020_signed

Approval letter of extension of financial year or AGM-21012020

Directors report as per section 134(3)-21012020

Company CSR policy as per section 135(4)-21012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020

Form ADT-1-07012020_signed

Copy of the intimation sent by company-07012020

Copy of resolution passed by the company-07012020

Copy of written consent given by auditor-07012020

Form DIR-12-06082019_signed

Evidence of cessation;-05082019

Notice of resignation;-05082019

Optional Attachment-(1)-30072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019

Form DIR-12-30072019_signed

Form MGT-14-05072019-signed

Optional Attachment-(2)-01072019

Altered articles of association-01072019

Altered memorandum of association-01072019

Company Information