Directors

Abbhijet Ghag

Additional Director
almost 8 years ago

Devang Dinesh Master

Director
over 14 years ago

Past Directors

Suhas Sadanand Ganpule

Director
over 14 years ago

Documents

Optional Attachment-(1)-09102017

List of share holders, debenture holders;-09102017

Directors report as per section 134(3)-09102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017

Form MGT-7-09102017_signed

Form AOC-4-09102017_signed

Notice of resignation;-26072017

Form DIR-12-26072017_signed

Evidence of cessation;-26072017

Form DIR-12-22032017_signed

Letter of appointment;-18032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017

Interest in other entities;-18032017

Evidence of cessation;-10012017

Form DIR-12-10012017_signed

Notice of resignation;-10012017

Acknowledgement received from company-09012017

Notice of resignation filed with the company-09012017

Proof of dispatch-09012017

Form DIR-11-09012017_signed

Form AOC-4-30112016_signed

Directors report as per section 134(3)-29112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016

Form DIR-12-26112016_signed

Form MGT-7-26112016_signed

List of share holders, debenture holders;-25112016

Notice of resignation;-25112016

Evidence of cessation;-25112016

Form PAS-3-05112016_signed