Directors

Pratiksha Purushottam Sonavane

Director/Designated Partner
over 6 years ago

Devender Singh

Director/Designated Partner
almost 7 years ago

Anil Sakharam Korpe

Additional Director
about 8 years ago

Piyush Rakhecha

Director
over 11 years ago

Past Directors

Vijaykumar Himatlal Modi

Additional Director
over 8 years ago

Sanjiv Tandon

Director
over 10 years ago

Documents

Form DIR-11-03062019_signed

Notice of resignation filed with the company-03062019

Proof of dispatch-03062019

Form ADT-3-09052019_signed

Resignation letter-08052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019

Interest in other entities;-29012019

Form DIR-12-29012019_signed

Optional Attachment-(1)-29012019

Evidence of cessation;-29012019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-18102018_signed

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form GNL-2-02062018-signed

Form PAS-3-23052018_signed

Copy of Board or Shareholders? resolution-18052018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052018

Complete record of private placement offers and acceptances in Form PAS-5.-18052018

Optional Attachment-(1)-18052018

Form MGT-14-14052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018

Optional Attachment-(3)-14052018

Optional Attachment-(2)-14052018

Optional Attachment-(1)-14052018

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14052018

Form DIR-12-16032018_signed

Notice of resignation;-15032018

Evidence of cessation;-15032018

Company Information