Directors

Ashish Vimalkant Gaggar

Director/Designated Partner
over 7 years ago

Abhishek Mangalprabhat Lodha

Director
over 13 years ago

Abhinandan Mangal Prabhat Lodha

Director
over 13 years ago

Mangesh Sudhakar Puranik

Director
over 15 years ago

Bhaskar Devidas Kamat

Director
over 15 years ago

Past Directors

Girish Deoman Kamble

Director
over 9 years ago

Rameshchandra Chechani

Additional Director
almost 12 years ago

Santosh Kumar Agarwal

Additional Director
almost 13 years ago

Kirti Ramchandra Jawale

Additional Director
about 16 years ago

Documents

Form INC-28-06032018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-20022018

Optional Attachment-(1)-20022018

Optional Attachment-(1)-23102017

List of share holders, debenture holders;-23102017

Form MGT-7-23102017_signed

Form MGT-14-06102017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102017

Form DIR-12-03102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017

Directors report as per section 134(3)-29092017

Form AOC-4-29092017_signed

Form ADT-1-17072017_signed

Copy of the intimation sent by company-17072017

Copy of written consent given by auditor-17072017

Evidence of cessation;-05072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017

Acknowledgement received from company-05072017

Notice of resignation;-05072017

Proof of dispatch-05072017

Optional Attachment-(1)-05072017

Form DIR-11-05072017_signed

Letter of appointment;-05072017

Notice of resignation filed with the company-05072017

Form DIR-12-05072017_signed

Interest in other entities;-05072017

Form ADT-3-16062017-signed

Resignation letter-07062017

Optional Attachment-(1)-24112016

List of share holders, debenture holders;-24112016

Company Information