Directors

Rahul Shukla

Director/Designated Partner
almost 2 years ago

Past Directors

Ravindra Prasad Purohit

Additional Director
over 6 years ago

Sandeep Surinder Pushkarna

Additional Director
over 6 years ago

Avinash Jaigovind Harde

Director
over 8 years ago

Rajesh Sharaschandra Phadke

Director
over 12 years ago

Anuradha Paraskar Shirish

Director
almost 15 years ago

Vinayak Janardan Jadhav

Director
almost 15 years ago

Documents

Form DIR-11-04042019_signed

Proof of dispatch-04042019

Notice of resignation filed with the company-04042019

Form DIR-11-11122018_signed

Notice of resignation filed with the company-11122018

Proof of dispatch-11122018

Form DIR-11-30092018_signed

Notice of resignation filed with the company-31082018

Proof of dispatch-31082018

Evidence of cessation;-02082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018

Declaration by first director-02082018

Notice of resignation;-02082018

Form DIR-12-02082018_signed

Form DIR-12-28062018_signed

Notice of resignation;-28062018

Interest in other entities;-28062018

Evidence of cessation;-28062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018

Form AOC-4(XBRL)-19042018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018

List of share holders, debenture holders;-24012018

Form MGT-7-24012018_signed

Form DIR-12-27102017_signed

Form ADT-3-24102017-signed

Form ADT-1-06102017_signed

Copy of written consent given by auditor-06102017

Copy of resolution passed by the company-06102017

Copy of the intimation sent by company-06102017

Resignation letter-28092017

Company Information