Directors

Ambarish Chatterjee

Director/Designated Partner
over 2 years ago

Anant Badjatya

Director/Designated Partner
over 9 years ago

Tayeb Abdulrahim Baker

Director/Designated Partner
over 14 years ago

Past Directors

Mahesh Kundapoor Sheregar

Director
over 14 years ago

Documents

Form ADT-3-06092019_signed

Optional Attachment-(1)-06092019

Resignation letter-06092019

Form DIR-11-30042019_signed

Acknowledgement received from company-21042019

Notice of resignation filed with the company-21042019

Proof of dispatch-21042019

Notice of resignation filed with the company-17112018

Form DIR-11-17112018_signed

Proof of dispatch-17112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018

Directors report as per section 134(3)-14022018

Form AOC-4-14022018_signed

List of share holders, debenture holders;-08022018

Form MGT-7-08022018_signed

Form ADT-1-10102017_signed

Copy of the intimation sent by company-10102017

Copy of resolution passed by the company-10102017

Copy of written consent given by auditor-10102017

Optional Attachment-(1)-20012017

Directors report as per section 134(3)-20012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012017

Form AOC-4-20012017_signed

List of share holders, debenture holders;-24122016

Form MGT-7-24122016_signed

List of share holders, debenture holders;-27072016

Form MGT-7-27072016_signed

Directors report as per section 134(3)-26072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072016