Past Directors

Sanjay Nana Satam

Additional Director
almost 6 years ago

Sujit Ajit Burman

Director
over 9 years ago

Sushil Kumar Srivastava

Director
over 9 years ago

Vijay Shivram Pawar

Additional Director
almost 10 years ago

Siddhartha Gangwal

Director
almost 13 years ago

Documents

Form DPT-3-17092020-signed

Form AOC-4-15062020_signed

Directors report as per section 134(3)-13062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020

Form MGT-7-13062020_signed

List of share holders, debenture holders;-12062020

Form DIR-12-06122019_signed

Form DPT-3-29062019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Form DIR-12-05042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Evidence of cessation;-04042019

Notice of resignation;-04042019

Optional Attachment-(1)-04042019

Interest in other entities;-04042019

Form AOC-4-13012019_signed

Directors report as per section 134(3)-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Form MGT-7-03012019_signed

List of share holders, debenture holders;-30122018

Form MGT-7-29122017_signed

Form AOC-4-29122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017

Directors report as per section 134(3)-22122017

List of share holders, debenture holders;-22122017

Form AOC-4-07122016_signed

Form MGT-7-07122016_signed