Directors

Ravindrakumar Balaji Wadepalle

Director
over 6 years ago

Sudhir Namdeo Nagare

Director
over 6 years ago

Vikram Mithu Malaney

Director
almost 26 years ago

Suvir Mithu Malaney

Director
about 27 years ago

Sheila Mithu Malaney

Director
over 33 years ago

Documents

Form DPT-3-24122020_signed

Form MGT-6-12112020_signed

Form MGT-14-11112020

-11112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020

Form DPT-3-29042020-signed

Form ADT-1-27022020_signed

Copy of resolution passed by the company-27022020

Copy of the intimation sent by company-27022020

Copy of written consent given by auditor-27022020

Form DIR-11-16092019_signed

Notice of resignation filed with the company-13092019

Proof of dispatch-13092019

Acknowledgement received from company-13092019

Acknowledgement received from company-11092019

Notice of resignation;-11092019

Evidence of cessation;-11092019

Form DIR-12-11092019_signed

Optional Attachment-(1)-11092019

Proof of dispatch-11092019

Notice of resignation filed with the company-11092019

Interest in other entities;-30082019

Optional Attachment-(1)-30082019

Form DIR-12-30082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Form BEN - 2-09082019_signed

Declaration under section 90-08082019

Form AOC-4-29072019_signed

Form MGT-7-29072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019