Directors

Shweta Umesh Roge

Director/Designated Partner
almost 2 years ago

Surendra Garg

Director/Designated Partner
over 5 years ago

Past Directors

Krishna Kumar

Director
over 6 years ago

Anant Dhondu Kanade

Director
over 8 years ago

Anil Sharma

Director
about 13 years ago

Pradeep Kumar Tewari

Director
about 13 years ago

Documents

List of share holders, debenture holders;-10122019

Form MGT-7-10122019

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-04112019-signed

Form DIR-12-26102019_signed

Form DPT-3-04092019-signed

Notice of resignation;-12062019

Form DIR-12-12062019_signed

Evidence of cessation;-12062019

Notice of resignation;-12042019

Interest in other entities;-12042019

Form DIR-12-12042019_signed

Evidence of cessation;-12042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Form AOC-4-11012019_signed

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-01112018

Form MGT-7-01112018_signed

Form MGT-14-24102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018

Form DIR-12-16102018_signed

Form ADT-1-09102018_signed

Copy of written consent given by auditor-09102018

Copy of resolution passed by the company-09102018

Form AOC-4-06122017_signed

Optional Attachment-(1)-27112017

Company Information