Directors

Sanjay Maheshwari

Director/Designated Partner
almost 2 years ago

Nirmal Murarka

Director/Designated Partner
almost 2 years ago

Digambar Muralidhar Gadre

Director/Designated Partner
over 34 years ago

Past Directors

Pravin Chiranjilal Jalan

Director
almost 17 years ago

Ramakrishnan Venkataraman Iyer

Director
about 20 years ago

Nandkishore Parmanand Mittal

Director
over 23 years ago

Documents

Form MGT-14-04042021_signed

Form PAS-6-23112020_signed

Form MGT-7-23112020_signed

List of share holders, debenture holders;-19112020

Form MGT-7-19112020

Form PAS-6-10112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020

Form AOC-4-25102020_signed

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

Optional Attachment-(1)-22102020

Directors report as per section 134(3)-22102020

Optional Attachment-(1)-09012020

Notice of resignation;-09012020

Evidence of cessation;-09012020

Form DIR-12-09012020_signed

Interest in other entities;-09012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-02112019

Form DPT-3-24102019-signed

Directors report as per section 134(3)-18102019

Optional Attachment-(1)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form ADT-1-20062019_signed

Copy of resolution passed by the company-29052019

Copy of written consent given by auditor-29052019

Company Information