Directors

Prasad Karande Ananda

Director/Designated Partner
over 6 years ago

Ramchandra Padmakar Sadigale

Director/Designated Partner
over 6 years ago

Past Directors

Parteek Dutta

Director
over 7 years ago

Gyandeo Sukhdeo Chaturvedi

Additional Director
almost 8 years ago

Devesh Dinanath Chaturvedi

Additional Director
almost 8 years ago

Pritpal Singh Bains

Managing Director
almost 36 years ago

Surinder Kaur Bains

Director
almost 36 years ago

Documents

Form DIR-12-03112018_signed

Optional Attachment-(1)-27102018

Interest in other entities;-27102018

Declaration by first director-27102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018

Evidence of cessation;-27102018

Notice of resignation;-27102018

Form DIR-11-02102018_signed

Proof of dispatch-31082018

Notice of resignation filed with the company-31082018

Form DIR-12-04122017_signed

Evidence of cessation;-02122017

Form DIR-12-02122017_signed

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Optional Attachment-(1)-24112017

List of share holders, debenture holders;-23112017

Form DIR-12-03102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017

Letter of appointment;-29092017

Optional Attachment-(1)-29092017

Declaration by first director-29092017

Form SH-7-24032017-signed

Letter of appointment;-23032017

Interest in other entities;-23032017

Form DIR-12-23032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017

Copy of the resolution for alteration of capital;-22032017

Company Information