Directors

Sachin Ramchandra Vadgave

Director/Designated Partner
over 1 year ago

Subrat Prithwishchandra Banerjee

Director/Designated Partner
almost 2 years ago

Sandeep Krishnat Chavan

Director/Designated Partner
about 3 years ago

Abhishek Suresh Agrawal

Director/Designated Partner
about 4 years ago

Past Directors

Durgaprasad Madanlal Sarda

Additional Director
over 6 years ago

Sanjay Mendhe

Director
almost 7 years ago

Santosh Mourya

Director
over 12 years ago

Rajesh Harilal Dass

Director
over 12 years ago

Documents

Form AOC-4-04112019_signed

Form MGT-7-04112019_signed

List of share holders, debenture holders;-01112019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-17102019

Copy of the intimation sent by company-17102019

Optional Attachment-(2)-17102019

Optional Attachment-(1)-17102019

Form ADT-1-20092019_signed

Copy of resolution passed by the company-19092019

Copy of written consent given by auditor-19092019

Optional Attachment-(1)-19092019

Form ADT-3-18092019_signed

Resignation letter-18092019

Optional Attachment-(2)-18092019

Optional Attachment-(1)-18092019

Form DIR-12-16052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Notice of resignation;-20042019

Optional Attachment-(2)-20042019

Evidence of cessation;-20042019

Optional Attachment-(1)-20042019

Form DIR-12-03122018_signed

Optional Attachment-(2)-29112018

Notice of resignation;-29112018

Interest in other entities;-29112018

Evidence of cessation;-29112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018

Company Information