Directors

Rahul Shukla

Director/Designated Partner
almost 2 years ago

Mrityunjoy Hemantakumar Goswami

Director/Designated Partner
over 7 years ago

Past Directors

Sureshkumar Prabhakar Pendharkar

Additional Director
almost 8 years ago

Sharad Pundlick Naik

Director
over 8 years ago

Vivek Bhalchandra Samant

Director
over 9 years ago

Vinayak Janardan Jadhav

Director
over 12 years ago

Rajesh Sharaschandra Phadke

Director
over 12 years ago

Prit Pal Singh

Director
about 14 years ago

Dattatray Sadashiv Mengde

Director
about 14 years ago

Documents

Form DIR-11-16042019_signed

Notice of resignation filed with the company-11042019

Proof of dispatch-11042019

Proof of dispatch-11122018

Form DIR-11-11122018_signed

Notice of resignation filed with the company-11122018

Form AOC-4(XBRL)-19042018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17042018

List of share holders, debenture holders;-14022018

Form MGT-7-14022018_signed

Form ADT-3-27102017-signed

Form DIR-12-27102017_signed

Form ADT-1-09102017_signed

Copy of the intimation sent by company-09102017

Copy of resolution passed by the company-09102017

Copy of written consent given by auditor-09102017

Resignation letter-03102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017

Proof of dispatch-19092017

Acknowledgement received from company-19092017

Notice of resignation;-19092017

Form DIR-12-19092017

Form DIR-11-19092017_signed

Notice of resignation filed with the company-19092017

Letter of appointment;-19092017

Evidence of cessation;-19092017

Evidence of cessation;-15092017

Acknowledgement received from company-15092017

Form DIR-11-15092017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017

Company Information