Past Directors

Sanjay Padmakar Muthe

Additional Director
almost 8 years ago

Swati Sandeep Nivalkar

Additional Director
about 8 years ago

Rajesh Kewalkishan Khanna

Additional Director
about 8 years ago

Sandeep Krishanlal Aneja

Director
almost 11 years ago

Jetu Jacques Taru Lalvani

Director
almost 11 years ago

Documents

List of share holders, debenture holders;-08112019

Form MGT-7-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form MGT-7-15012019_signed

List of share holders, debenture holders;-09012019

Form MGT-7-07122018_signed

Form AOC-4-07122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Directors report as per section 134(3)-30112018

List of share holders, debenture holders;-30112018

Optional Attachment-(1)-30112018

Form AOC-4-05012018_signed

Directors report as per section 134(3)-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

Form DIR-12-28102017_signed

Acknowledgement received from company-06042017

Form DIR-11-06042017_signed

Notice of resignation filed with the company-06042017

Proof of dispatch-06042017

Form DIR-12-29032017_signed

Optional Attachment-(2)-27032017

Notice of resignation;-27032017

Letter of appointment;-27032017

Evidence of cessation;-27032017

Optional Attachment-(1)-27032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017

Optional Attachment-(1)-14022017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022017