Directors

Sanjay Murarka

Director/Designated Partner
over 1 year ago

Satish Kamalaksha Pai

Director/Designated Partner
almost 2 years ago

Jayavanth Kallianpur Mallya

Director
over 15 years ago

Umesh Vasudeo Joshi

Director
about 17 years ago

Niraj Ramkrishna Bajaj

Director
about 18 years ago

Madhur Bajaj

Director
about 32 years ago

Past Directors

Pradeepkumar Ramniklal Dhruva

Additional Director
over 11 years ago

Deepak Chandrakant Wagle

Director
over 12 years ago

Nikhil Gunvant Tarkas

Director
about 17 years ago

Chaitan Arvind Dalal

Director
about 32 years ago

Rajesh Viren Shah

Director
over 32 years ago

Documents

List of share holders, debenture holders;-03112020

Form MGT-7-03112020_signed

Form DPT-3-26102020-signed

Form AOC-4-23102020_signed

Directors report as per section 134(3)-22102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Form DIR-12-14102020_signed

Optional Attachment-(1)-13102020

Form DPT-3-13052020-signed

Form MGT-14-16122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019

Form MGT-7-17112019_signed

List of share holders, debenture holders;-23102019

Optional Attachment-(1)-23102019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-17102019

Copy of the intimation sent by company-17102019

Copy of written consent given by auditor-17102019

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form DIR-11-13102019_signed

Acknowledgement received from company-11102019

Notice of resignation filed with the company-11102019

Proof of dispatch-11102019

Optional Attachment-(2)-01102019

Form DIR-12-01102019_signed

Declaration by first director-01102019

Optional Attachment-(1)-01102019

Evidence of cessation;-01102019

Company Information