Directors

Ranjeet Dattatray Rane

Director
over 1 year ago

Mahendra Vasant Khokare

Director/Designated Partner
almost 2 years ago

Haresh Jayram Tandel

Director/Designated Partner
almost 2 years ago

Past Directors

Sudhakar Singh

Director
about 6 years ago

Abbasali Razak Rupani

Director
over 6 years ago

Dipankar Salvi Shankar

Director
over 9 years ago

Mulik Govind Chandrakant

Director
over 12 years ago

Sarita Sunil Mantri

Director
almost 18 years ago

Sunil Pandurang Mantri

Director
over 24 years ago

Documents

Notice of resignation;-16122020

Interest in other entities;-16122020

Form DIR-12-16122020_signed

Evidence of cessation;-16122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Form MGT-7-04012020_signed

Form AOC-4-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020

Optional Attachment-(1)-02012020

Directors report as per section 134(3)-02012020

List of share holders, debenture holders;-31122019

Form DPT-3-29102019-signed

Form ADT-1-17052019_signed

Copy of written consent given by auditor-22042019

Copy of resolution passed by the company-22042019

-22042019

Optional Attachment-(4)-23102018

Evidence of cessation;-23102018

Form DIR-12-23102018_signed

Notice of resignation;-23102018

Optional Attachment-(1)-23102018

Optional Attachment-(2)-23102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018

Form DIR-12-08102018_signed

Form MGT-7-08102018_signed

Form AOC-4-08102018_signed

Interest in other entities;-05102018

Evidence of cessation;-05102018

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

Optional Attachment-(2)-05102018

Company Information