Directors

Sachin Harishchandra Sonawane

Director/Designated Partner
about 4 years ago

Past Directors

Manan Jitesh Sheth

Additional Director
almost 5 years ago

Prathamesh Suryakant Jadhav

Additional Director
over 5 years ago

Sachin Babaso Gavali

Additional Director
over 5 years ago

Jens Aabye Dam

Director
about 12 years ago

Sanjay Arvind Mehta

Director
about 12 years ago

Lars Ole Moller Jensen

Director
over 13 years ago

Manish Arvind Mehta

Director
over 13 years ago

Documents

Form ADT-3-26112020_signed

Resignation letter-25112020

Form DIR-12-03112020_signed

Acknowledgement received from company-29102020

Form DIR-12-29102020_signed

Evidence of cessation;-29102020

Optional Attachment-(1)-29102020

Form DIR-11-29102020_signed

Proof of dispatch-29102020

Notice of resignation;-29102020

Notice of resignation filed with the company-29102020

Optional Attachment-(1)-26102020

Optional Attachment-(2)-26102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020

Form DIR-12-26102020_signed

Form DIR-12-19092020_signed

Optional Attachment-(1)-17092020

Optional Attachment-(2)-17092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(2)-27122019

Notice of resignation;-27122019

Optional Attachment-(1)-27122019

Evidence of cessation;-27122019

Form DIR-12-27122019_signed

Form DIR-12-04122019_signed

Form AOC-4-04122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Company Information