Directors

Narendra Madhukar Badgujar

Director/Designated Partner
about 7 years ago

Suryaprakash Keshav Bhagwat

Director/Designated Partner
over 7 years ago

Santhosh Vasu

Director/Designated Partner
over 7 years ago

Past Directors

Chetna Arora

Director
over 10 years ago

Navnath Vilas Shingade

Additional Director
over 11 years ago

Potdar Dnyaneshwar Atmaram

Additional Director
over 11 years ago

Anesh Chandran Kappadan Puthanveetil

Director
over 12 years ago

Documents

Proof of dispatch-02052019

Optional Attachment-(1)-02052019

Notice of resignation filed with the company-02052019

Form DIR-11-02052019_signed

Proof of dispatch-21012019

Form DIR-11-21012019_signed

Acknowledgement received from company-21012019

Notice of resignation filed with the company-21012019

Proof of dispatch-21082018

Notice of resignation filed with the company-21082018

Form DIR-11-21082018_signed

Directors report as per section 134(3)-29062018

List of share holders, debenture holders;-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form AOC-4-29062018_signed

Form MGT-7-29062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017

Form DIR-12-08112017_signed

Optional Attachment-(1)-08112017

Optional Attachment-(2)-08112017

Letter of appointment;-08112017

Letter of appointment;-28102017

Form DIR-12-28102017_signed

Optional Attachment-(3)-11092017

Optional Attachment-(2)-11092017

Letter of appointment;-11092017

Optional Attachment-(4)-11092017

Form DIR-12-11092017

Optional Attachment-(1)-11092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017

Company Information