Directors

Pramod Kumar Gupta

Director
about 16 years ago

Past Directors

Shilpa Shashank Joshi

Additional Director
about 2 years ago

Nikhil Malpani

Additional Director
over 2 years ago

Trivikram Guda

Director
over 5 years ago

Monaz Noble

Director
over 5 years ago

Sanjeev Shrivastav

Additional Director
over 5 years ago

Jaideep Mohan Gadgil

Additional Director
about 8 years ago

Neela Atul Shah

Director
almost 9 years ago

Milind Anil Patil

Director
over 10 years ago

Atul Chandrakant Shah

Director
almost 31 years ago

Documents

Form DIR-12-27122019_signed

Evidence of cessation;-26122019

Notice of resignation;-26122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-17102019

Form DIR-12-17102019_signed

Form MGT-7-17102019_signed

Form ADT-1-07102019_signed

Optional Attachment-(1)-07102019

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Notice of resignation;-01102019

Optional Attachment-(2)-01102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Form DIR-12-01102019_signed

Optional Attachment-(1)-01102019

Evidence of cessation;-01102019

Form ADT-1-28062019_signed

Copy of resolution passed by the company-14062019

Optional Attachment-(2)-14062019

Copy of written consent given by auditor-14062019

Evidence of cessation;-15012019

Form DIR-12-15012019_signed

Notice of resignation;-15012019

List of share holders, debenture holders;-14112018

Form MGT-7-14112018_signed

Directors report as per section 134(3)-26102018

Company Information