Directors

Ketaki Viresh Sawant

Director/Designated Partner
almost 5 years ago

Ashok Shivram Patwa

Individual Promoter
almost 14 years ago

Past Directors

Rajendrakumar Durgaprasad Tripathi

Additional Director
over 10 years ago

Murugan Palavesam Yadhav

Additional Director
about 12 years ago

Sundaran Nair

Director
almost 14 years ago

Sophia Pinto Sylvester

Director
almost 14 years ago

Documents

Form DIR-12-05032021_signed

Evidence of cessation;-10122020

Notice of resignation;-10122020

Optional Attachment-(1)-30112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020

Form DIR-12-30112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020

Form DIR-12-22102020_signed

Optional Attachment-(1)-22102020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-03122019_signed

Directors report as per section 134(3)-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-25042019_signed

Form MGT-7-25042019_signed

List of share holders, debenture holders;-23042019

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

Copy of the intimation sent by company-22042019

Form ADT-3-27022019_signed

Optional Attachment-(1)-27022019

Resignation letter-27022019

Copy of written consent given by auditor-27022019

Form AOC-4-27022019_signed

Form MGT-7-27022019_signed

Company Information