Directors

Tejonidhi Vidyasagar Bhandare

Director/Designated Partner
over 1 year ago

Pankaj Shardul Pandya

Additional Director
about 2 years ago

Rajendra Tejram Joshi

Director/Designated Partner
almost 3 years ago

Paras Chandrakant Jani

Additional Director
over 3 years ago

Rajesh Sawhney

Director
over 17 years ago

Past Directors

Santosh Baburao Sonawane

Additional Director
almost 3 years ago

Shashikant Dinkar Kulkarni

Director
about 3 years ago

Sanjay Kumar Dubey

Director
over 14 years ago

Surendra Kanmal Pipara

Director
almost 18 years ago

Ashish Kulkarni Sharad

Director
over 19 years ago

Documents

Form AOC-4(XBRL)-24092020-signed

List of share holders, debenture holders;-23092020

Form MGT-7-23092020_signed

Form DPT-3-17032020-signed

Form ADT-1-31122019_signed

Copy of resolution passed by the company-31122019

Copy of written consent given by auditor-31122019

Form DPT-3-22112019-signed

Form ADT-3-24102019_signed

Resignation letter-24102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018

Form AOC-4(XBRL)-27122018_signed

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Form MGT-14-05102018-signed

Form PAS-3-02102018_signed

Altered articles of association-22092018

Optional Attachment-(1)-22092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018

Form MGT-14-14092018-signed

Form GNL-2-10092018-signed

Copy of Board or Shareholders? resolution-31082018

Complete record of private placement offers and acceptances in Form PAS-5.-31082018

Optional Attachment-(1)-31082018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-31082018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018

Form AOC-4(XBRL)-30032018_signed

Form MGT-7-23032018_signed

Company Information