Directors

Kaushik Kanaiyalal Chokshi

Director/Designated Partner
about 2 years ago

Past Directors

Krishnan Venkatraman

Additional Director
over 4 years ago

Prajit Jayantkumar Mehta

Director
about 5 years ago

Ramamurthy Natarajan Iyer

Director
about 7 years ago

Subhash Batra Chander

Additional Director
over 7 years ago

Jaganmohanrao Suryadevara

Additional Director
over 11 years ago

Rajendran Jayaraj

Director
over 11 years ago

Documents

Form MGT-7-01122020_signed

List of share holders, debenture holders;-30112020

Form DIR-12-31102020_signed

Form AOC-4-31102020_signed

Optional Attachment-(1)-30102020

Directors report as per section 134(3)-30102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020

Optional Attachment-(1)-28102020

Form ADT-1-13102020_signed

Copy of written consent given by auditor-10102020

Copy of resolution passed by the company-10102020

Form DIR-12-02012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020

Evidence of cessation;-01012020

Notice of resignation;-01012020

Optional Attachment-(1)-01012020

Form ADT-3-27122019_signed

Form ADT-1-25122019_signed

Resignation letter-25122019

Optional Attachment-(1)-24122019

Copy of written consent given by auditor-24122019

Copy of the intimation sent by company-24122019

Copy of resolution passed by the company-24122019

Form MGT-7-16112019_signed

List of share holders, debenture holders;-13112019

Form AOC-4-18102019_signed

Directors report as per section 134(3)-17102019

Optional Attachment-(1)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Copy of written consent given by auditor-07102019

Company Information