Directors

Rahul Ramkumar Rathi

Director/Designated Partner
about 1 year ago

Devendra Arvind Phadke

Director/Designated Partner
over 3 years ago

Adesh Hari Gokhale

Director
over 6 years ago

Dilip Moreshwar Apte

Director
over 7 years ago

Past Directors

Hemant Ashok Vispute

Additional Director
about 12 years ago

Rangarajan Karakurichi Sundaram

Director
almost 14 years ago

Documents

Form DIR-12-25122020_signed

Optional Attachment-(3)-23122020

Notice of resignation;-23122020

Optional Attachment-(2)-23122020

Optional Attachment-(5)-23122020

Optional Attachment-(4)-23122020

Optional Attachment-(1)-23122020

Evidence of cessation;-23122020

Form ADT-3-12102020_signed

Resignation letter-07102020

Form MGT-14-05022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205

Altered articles of association-03022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020

Form MGT-14-17012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020

Form BEN - 2-27122019_signed

Declaration under section 90-26122019

Form MGT-7-25122019_signed

List of share holders, debenture holders;-19122019

Form AOC-4-16112019_signed

Form DPT-3-31102019-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form MGT-14-16082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019

Auditor?s certificate-30062019

Optional Attachment-(1)-30062019