Directors

Priti Yuvraj Tembhurne

Director/Designated Partner
over 1 year ago

Roland Lalitkumar Harishchandra Powell

Director
over 11 years ago

Jaykumar Ramesh Varma

Director
over 20 years ago

Past Directors

Sunil Bhimrao Ingle

Director
over 6 years ago

Sheshrao Vamanrao Gurav

Additional Director
almost 9 years ago

Ravi Ramesh Sharma

Director
over 12 years ago

Shivam Sharma

Director
over 12 years ago

Manoj Kumar Chandak

Director
almost 14 years ago

Kawdu Pandurang Zade

Additional Director
over 14 years ago

Nishant Vijay Agnihotri

Director
over 15 years ago

Sagar Shripad Kotwaliwale

Director
over 15 years ago

Documents

Form MGT-7-16122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form DIR-12-17112019_signed

Optional Attachment-(1)-18102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DIR-12-31052019_signed

Optional Attachment-(2)-28052019

Evidence of cessation;-28052019

Interest in other entities;-28052019

Notice of resignation;-28052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019

Declaration by first director-28052019

Optional Attachment-(1)-28052019

Form MGT-7-22102018_signed

List of share holders, debenture holders;-16102018

Form ADT-1-10102018_signed

Form DIR-12-08102018_signed

Copy of written consent given by auditor-05102018

Optional Attachment-(1)-05102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018

Optional Attachment-(3)-05102018

Optional Attachment-(2)-05102018

Company Information