Directors

Dines Kumar Jaynarayan Jayeshwar

Director/Designated Partner
over 1 year ago

Siddhesh Suresh Ghume

Director/Designated Partner
about 3 years ago

Suryakant Dhondiba Powar

Additional Director
almost 5 years ago

Sameer Nandwani

Director
over 9 years ago

Sagar Arun Sule

Director
about 14 years ago

Past Directors

Tansukh Muljibhai Dhakan

Additional Director
almost 7 years ago

Subramanian Arumugham .

Director
about 14 years ago

Documents

Form AOC-4-01102020_signed

Form MGT-7-01102020_signed

Directors report as per section 134(3)-25092020

Secretarial Audit Report-25092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020

List of share holders, debenture holders;-25092020

Form DIR-12-10072020_signed

Optional Attachment-(1)-07072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Evidence of cessation;-07072020

Interest in other entities;-07072020

Notice of resignation;-07072020

Form MGT-7-18012019_signed

Form AOC-4-18012019_signed

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form DIR-12-02112018_signed

Acknowledgement received from company-10052018

Form DIR-11-10052018_signed

Proof of dispatch-10052018

Optional Attachment-(1)-10052018

Notice of resignation filed with the company-10052018

Form DIR-12-23042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018

Interest in other entities;-23042018

Evidence of cessation;-23042018

Notice of resignation;-23042018

Form AOC-4-02122017_signed

Form MGT-7-27112017_signed

Company Information