Directors

Rajesh Prabhakar Shetty

Director/Designated Partner
about 2 years ago

Sagar Kirit Rajani

Director/Designated Partner
almost 3 years ago

Vishal Jairath

Director/Designated Partner
over 3 years ago

Raman Singh Sodhi

Director
over 12 years ago

Past Directors

Pranav Gulzar Sinha

Additional Director
about 5 years ago

Radhakrishna Sevgur Bhandary

Director
over 6 years ago

Karali Malek

Additional Director
almost 9 years ago

Ajit Abraham Alexander

Director
over 9 years ago

Puneet Indrakumar Sharma

Additional Director
almost 10 years ago

Jeorge Sudhakar Mithra

Director
about 11 years ago

Mahesh Shekhar Anchan

Director
over 12 years ago

Documents

Form MGT-6-09122020_signed

-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Evidence of cessation;-03112020

Form DIR-12-03112020_signed

Notice of resignation;-03112020

Optional Attachment-(1)-03112020

Form DIR-12-29082020_signed

Optional Attachment-(1)-28082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020

Evidence of cessation;-28082020

Notice of resignation;-28082020

Form DPT-3-03082020-signed

Form ADT-1-09072020_signed

Optional Attachment-(2)-09072020

Optional Attachment-(1)-09072020

Copy of resolution passed by the company-09072020

Copy of the intimation sent by company-09072020

Copy of written consent given by auditor-09072020

Form MGT-14-12062020_signed

Optional Attachment-(1)-12062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062020

Form DPT-3-29012020-signed

Form ADT-3-20012020_signed

Resignation letter-20012020

Form DIR-12-25112019_signed

Form AOC-4-25112019_signed

Form MGT-7-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

List of share holders, debenture holders;-23112019

Company Information