Directors

Vishal Ganesh Sakapal

Additional Director
almost 8 years ago

Sachin Maruti Koyale

Additional Director
over 10 years ago

Past Directors

Muthuswamy Santhanam

Additional Director
over 12 years ago

Nikhil Kishore Desai

Director
over 15 years ago

Nilesh Arjun Pandere

Director
over 15 years ago

Vythilingam Ganesan Pudugramam

Director Appointed In Casual Vacancy
over 16 years ago

Praveen Kumar Bhandari

Additional Director
almost 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017

Evidence of cessation;-28072017

Form DIR-12-28072017_signed

Interest in other entities;-28072017

Letter of appointment;-28072017

Notice of resignation;-28072017

Optional Attachment-(1)-28072017

Form ADT-1-06062017_signed

Form ADT-1-30052017_signed

Copy of the intimation sent by company-30052017

Copy of written consent given by auditor-30052017

Copy of resolution passed by the company-30052017

Form 23B-20052017_signed

Copy of the intimation received from the company - 2021.-11052017

Annual return as per schedule V of the Companies Act,1956-25032017

Form 20B-25032017_signed

Form MGT-14-290714.OCT

Form DIR-11-180714.OCT

Form DIR-12-100714.OCT

Evidence of cessation-100714.PDF

Copy of resolution-280614.PDF

Form DIR-12-280614.OCT

Letter of Appointment-280614.PDF

Declaration of the appointee Director- in Form DIR-2-280614.PDF

Optional Attachment 1-280614.PDF

Form 18-091213.OCT

Optional Attachment 3-091213.PDF

Optional Attachment 2-091213.PDF

Optional Attachment 1-091213.PDF

FormSchV-100713 for the FY ending on-310312.OCT

Company Information