Directors

Charmaine Ramesh .

Director/Designated Partner
almost 3 years ago

Satish Manohar Parchure

Managing Director
over 25 years ago

Past Directors

Rahul Ayyappan

Additional Director
over 8 years ago

Rashmi Prakash Srivastava

Director
almost 23 years ago

Sunil Mathur

Director
over 24 years ago

Documents

Form DPT-3-22092020-signed

Form AOC-4-15122019_signed

Form MGT-7-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-25112019_signed

Copy of resolution passed by the company-25112019

Copy of written consent given by auditor-25112019

Copy of the intimation sent by company-25112019

Form DPT-3-28062019

Form ADT-1-07032019_signed

Copy of written consent given by auditor-07032019

Copy of the intimation sent by company-07032019

Copy of resolution passed by the company-07032019

Form ADT-3-20022019_signed

Resignation letter-20022019

Form DIR-12-05012019_signed

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

List of share holders, debenture holders;-31122018

-31122018

Evidence of cessation;-07022018

Form DIR-12-07022018_signed

Notice of resignation;-07022018

Interest in other entities;-09112017

Form DIR-12-09112017_signed

Letter of appointment;-09112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112017

Company Information