Directors

Pravin Luka Patil

Director/Designated Partner
over 1 year ago

Past Directors

Sujit Sadhu Gupta

Additional Director
over 11 years ago

Ajay Mahendra Shah

Additional Director
over 11 years ago

Santosh Pandurang Malgaonmkar

Whole Time Director
almost 13 years ago

Tejal Kondlekar

Director
almost 13 years ago

Hitesh Jain Kumar

Director
almost 13 years ago

Pawankumar Ramkumar Dubey

Director
almost 14 years ago

Documents

Form MGT-14-19082017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082017

Form DIR-12-19082017_signed

Acknowledgement received from company-14022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017

Evidence of cessation;-14022017

Form DIR-11-14022017_signed

Form DIR-12-14022017_signed

Letter of appointment;-14022017

Notice of resignation filed with the company-14022017

Notice of resignation;-14022017

Optional Attachment-(1)-14022017

Proof of dispatch-14022017

Interest in other entities;-14022017

Form INC-22-260815.OCT

Form MGT-14-260815.OCT

Copy of resolution-260815.PDF

Optional Attachment 1-260815.PDF

Form23AC-121114 for the FY ending on-310314.OCT

FormSchV-121114 for the FY ending on-310314.OCT

FormSchV-081114 for the FY ending on-310313.OCT

Form23AC-081114 for the FY ending on-310313.OCT

Form MGT-14-311014.OCT

Copy of resolution-241014.PDF

FormSchV-120914 for the FY ending on-310312.OCT

Form23AC-120914 for the FY ending on-310312.OCT

Form 32-090813.OCT

Evidence of cessation-080813.PDF

Optional Attachment 1-080813.PDF

Evidence of cessation-310713.PDF

Company Information