Directors

Kalpesh Keshav Shelar

Director/Designated Partner
over 5 years ago

Bhagwat Swarup Sharma

Director/Designated Partner
over 11 years ago

Placid Jacob Naronha

Director/Designated Partner
over 11 years ago

Dheeraj Rajeshkumar Wadhawan

Director
over 11 years ago

Kapil Wadhawan

Director
over 13 years ago

Rajat Kumar Baldhi

Director
over 19 years ago

Past Directors

Sanket Hemant Pawaskar

Additional Director
over 6 years ago

Vijay Shankar Tambe

Director
about 10 years ago

Anthony Everard George Hambro

Additional Director
almost 14 years ago

Anoop Kumar Pabby

Director
over 15 years ago

Documents

Notice of resignation filed with the company-29012020

Form DIR-11-29012020_signed

Proof of dispatch-29012020

Form DIR-11-07012020_signed

Proof of dispatch-07012020

Acknowledgement received from company-07012020

Notice of resignation filed with the company-07012020

Form DIR-12-04122019_signed

Optional Attachment-(1)-03122019

Notice of resignation;-03122019

Evidence of cessation;-03122019

Form DIR-12-03122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Optional Attachment-(1)-29112019

Interest in other entities;-29112019

Notice of resignation filed with the company-09102019

Form DIR-11-09102019_signed

Proof of dispatch-09102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092019

Form AOC-4(XBRL)-09092019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-31122018

Form DIR-12-03102018_signed

Optional Attachment-(2)-18092018

Notice of resignation;-18092018

Optional Attachment-(1)-18092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018

Evidence of cessation;-18092018

Form DIR-12-18092018_signed

Interest in other entities;-18092018

Company Information