Directors

Satish Ganpat Kadam

Director/Designated Partner
about 1 year ago

Past Directors

Sandeep Gopal Malankar

Additional Director
over 4 years ago

Vandan Girdharlal Agrawal

Additional Director
over 9 years ago

Sankara Narayanan Sankarasubramanian

Additional Director
almost 12 years ago

Sushil Chandra Seth

Director
over 25 years ago

Washu Pursumal Vasandani

Director
over 25 years ago

Documents

Form ADT-1-10112020_signed

Copy of resolution passed by the company-10112020

Copy of written consent given by auditor-10112020

Copy of the intimation sent by company-10112020

Form ADT-3-03112020_signed

Resignation letter-02112020

Form DPT-3-16102020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Form DIR-12-09092020_signed

Optional Attachment-(1)-09092020

Form DIR-12-18082020_signed

Notice of resignation;-17082020

Evidence of cessation;-17082020

Optional Attachment-(1)-17082020

Form DPT-3-04082020-signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020

List of share holders, debenture holders;-13012020

Supplementary or Test audit report under section 143-13012020

Form AOC - 4 CFS-13012020_signed

Form MGT-7-13012020_signed

Form ADT-1-10012020_signed

Copy of the intimation sent by company-10012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020

Copy of written consent given by auditor-10012020

Copy of resolution passed by the company-10012020

Statement of Subsidiaries as per section 129 - Form AOC-1-10012020

Directors report as per section 134(3)-10012020

Form AOC-4-10012020_signed

Form DPT-3-28062019

Company Information