Directors

Devdatta Dinkar Gore

Director/Designated Partner
almost 2 years ago

Geeta Devdatta Gore

Director/Designated Partner
almost 2 years ago

Atul Vasant Bhagwat

Director
over 5 years ago

Anagha Atul Bhagwat

Director
over 5 years ago

Past Directors

Bhanwar Shekhawat Singh

Additional Director
over 8 years ago

Channakeshavapura Narayana Rao Venkatesh

Additional Director
over 12 years ago

Chakravarthi Kumar Suresh

Additional Director
over 12 years ago

Madanmohan Harikishan Mundhra

Additional Director
about 17 years ago

Girish Kamlakar Sathe

Director
about 19 years ago

Sivakumar Balasubramanian

Director
about 19 years ago

Documents

Form INC-22-12032020_signed

Form MGT-14-11032020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020

Copy of board resolution authorizing giving of notice-11032020

Copies of the utility bills as mentioned above (not older than two months)-11032020

Optional Attachment-(1)-11032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020

Form DIR-12-14022020_signed

Notice of resignation;-14022020

Evidence of cessation;-14022020

Form DIR-12-21112019_signed

Optional Attachment-(1)-21112019

Interest in other entities;-21112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Form DIR-12-13112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019

Optional Attachment-(1)-13112019

Interest in other entities;-13112019

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

List of share holders, debenture holders;-04112019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-14062019

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Form INC-22-12062019_signed

Optional Attachment-(1)-12062019

Company Information