Directors

Mangesh Tukaram Bane

Director/Designated Partner
almost 6 years ago

Yaoping Zhou

Director/Designated Partner
over 6 years ago

Past Directors

Jaynath Vibhawnath Tiwari

Additional Director
over 6 years ago

Kun Fang

Director
over 6 years ago

Gopal Gokhale Mahadeo

Additional Director
about 8 years ago

Mina Gopal Gokhale

Additional Director
about 8 years ago

Sunil Tembe Maruti

Director
about 10 years ago

Jagdish Laxman Murbade

Director
about 10 years ago

Documents

Form DPT-3-04042021_signed

Evidence of cessation;-26122020

Notice of resignation;-26122020

Form DIR-12-26122020_signed

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Form MGT-14-18122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191218

Optional Attachment-(2)-06122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019

Optional Attachment-(1)-06122019

Altered memorandum of association-06122019

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of the intimation sent by company-26102019

Copy of resolution passed by the company-26102019

Form ADT-1-18042019_signed

Copy of the intimation sent by company-18042019

Copy of written consent given by auditor-18042019

Optional Attachment-(1)-18042019

Form DIR-12-22012019_signed

Optional Attachment-(2)-21012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019

Declaration by first director-21012019

Optional Attachment-(1)-21012019

Form AOC-4-29112018_signed

Form MGT-7-29112018_signed

Pad

Company Information