Directors

Mangesh Kerkar Dattaram

Director/Designated Partner
about 7 years ago

Amit Manmohan Agrawal

Director/Designated Partner
over 7 years ago

Abhay Bengeri

Director
over 11 years ago

Past Directors

Harshad Nanalal Bhatt

Director
over 8 years ago

Avinash Jaigovind Harde

Director
over 8 years ago

Ravindra Prasad Purohit

Director
over 9 years ago

Rajesh Jayram Vaze

Director
over 9 years ago

Prabhakar Azad

Director
over 12 years ago

Sureshkumar Prabhakar Pendharkar

Additional Director
over 13 years ago

Prit Pal Singh

Director
almost 15 years ago

Dattatray Sadashiv Mengde

Director
almost 15 years ago

Documents

Notice of resignation filed with the company-13012019

Proof of dispatch-13012019

Form DIR-11-13012019_signed

Proof of dispatch-26112018

Notice of resignation filed with the company-26112018

Form DIR-11-26112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042018

Form AOC-4(XBRL)-19042018_signed

List of share holders, debenture holders;-14022018

Acknowledgement received from company-14022018

Form DIR-11-14022018_signed

Notice of resignation filed with the company-14022018

Proof of dispatch-14022018

Form MGT-7-14022018_signed

Declaration by first director-08022018

Evidence of cessation;-08022018

Form DIR-12-08022018_signed

Notice of resignation;-08022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018

Interest in other entities;-08022018

Form DIR-12-06112017_signed

Form ADT-3-27102017-signed

Form ADT-1-09102017_signed

Copy of written consent given by auditor-09102017

Copy of resolution passed by the company-09102017

Copy of the intimation sent by company-09102017

Resignation letter-03102017

Proof of dispatch-15092017

Notice of resignation filed with the company-15092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017

Company Information