Directors

Tejas Arun Mahajan

Director/Designated Partner
about 1 year ago

Swapnil Satish Sabnis

Manager/Secretary
over 1 year ago

Anagha Mahesh Bhoir

Director/Designated Partner
over 1 year ago

Ramaswamy Narayan Iyer

Director/Designated Partner
almost 2 years ago

Jeet Rajen Shah

Director/Designated Partner
almost 2 years ago

Mahesh Mahadeo Raut

Director/Designated Partner
about 3 years ago

Hemant Padmakar Chavan

Manager/Secretary
about 3 years ago

Shardul Sudhakar Ranade

Director/Designated Partner
over 5 years ago

Ashok Kumar Juneja

Director
over 10 years ago

Past Directors

Jitendra Balkrishna Bhoir

Additional Director
over 5 years ago

Rajrani Aggarwal

Director
over 6 years ago

Chimman Lal Agrawal

Company Secretary
over 7 years ago

Rashmee Agrawal

Managing Director
about 9 years ago

Jibachh Jha

Cfo(kmp)
over 10 years ago

Kiran Raghunath More

Additional Director
over 13 years ago

Nikhil Agarwal

Director
over 15 years ago

Yashbir Singh Solanki

Additional Director
over 15 years ago

Prabodh Kumar Bansal

Director
over 15 years ago

Shanti Devi Agrawal

Director
over 16 years ago

Documents

Form MGT-14-29122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020

Form DPT-3-21122020-signed

Form DIR-12-04112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020

Declaration by first director-03112020

Optional Attachment-(1)-03112020

Form MGT-15-17102020_signed

Form ADT-1-17102020_signed

Copy of resolution passed by the company-15102020

Copy of written consent given by auditor-15102020

Form MGT-14-28092020_signed

List of share holders, debenture holders;-17062020

Optional Attachment-(1)-17062020

Copy of MGT-8-17062020

Form MGT-7-17062020_signed

Form MGT-14-24012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020

Form BEN - 2-19122019_signed

Declaration under section 90-12122019

Form INC-22-06122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019

Copy of board resolution authorizing giving of notice-05122019

Optional Attachment-(1)-05122019

Copies of the utility bills as mentioned above (not older than two months)-05122019

Form AOC-4(XBRL)-25102019_signed

Optional Attachment-(1)-24102019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019

Form DIR-12-19102019_signed

Optional Attachment-(1)-18102019

Company Information