Directors

Ashish Vimalkant Gaggar

Director/Designated Partner
over 7 years ago

Abhishek Mangalprabhat Lodha

Director
almost 18 years ago

Abhinandan Mangal Prabhat Lodha

Director
almost 18 years ago

Past Directors

Girish Deoman Kamble

Director
over 9 years ago

Rameshchandra Chechani

Additional Director
almost 12 years ago

Santosh Kumar Agarwal

Director
over 12 years ago

Documents

Form INC-28-06032018-signed

Optional Attachment-(1)-20022018

Copy of court order or NCLT or CLB or order by any other competent authority.-20022018

List of share holders, debenture holders;-14102017

Form MGT-7-14102017_signed

Form DIR-12-07102017_signed

Form ADT-1-04102017_signed

Copy of resolution passed by the company-04102017

Copy of the intimation sent by company-04102017

Copy of written consent given by auditor-04102017

Form MGT-14-27092017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017

Directors report as per section 134(3)-27092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017

Optional Attachment-(1)-27092017

Form AOC-4-27092017_signed

Form ADT-1-04082017_signed

Copy of the intimation sent by company-04082017

Copy of written consent given by auditor-04082017

Notice of resignation;-05072017

Optional Attachment-(1)-05072017

Proof of dispatch-05072017

Acknowledgement received from company-05072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017

Letter of appointment;-05072017

Interest in other entities;-05072017

Form DIR-12-05072017_signed

Notice of resignation filed with the company-05072017

Evidence of cessation;-05072017

Form DIR-11-05072017_signed

Company Information