Directors

Pritam Prafulchandra Karde

Director/Designated Partner
over 1 year ago

Sudhir Harishchanadra Wadkar

Director/Designated Partner
over 1 year ago

Kapil Garg

Director/Designated Partner
almost 2 years ago

Past Directors

Rohit Agarwal

Director
about 17 years ago

Ashok Devakinandan Bansal

Director
over 19 years ago

Lakhichand Shankarlal Lodha

Director
over 19 years ago

Documents

Form MGT-14-10122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020

Form DPT-3-23092020-signed

Optional Attachment-(2)-27052020

Optional Attachment-(1)-27052020

Notice of resignation;-27052020

Optional Attachment-(3)-27052020

Form DIR-12-27052020_signed

Interest in other entities;-27052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020

Evidence of cessation;-27052020

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-21112019_signed

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form MGT-14-06082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019

Form DPT-3-30062019

List of share holders, debenture holders;-12122018

Form MGT-7-12122018_signed

Directors report as per section 134(3)-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Form AOC-4-03122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017

List of share holders, debenture holders;-04102017

Directors report as per section 134(3)-04102017

Form AOC-4-04102017_signed

Form MGT-7-04102017_signed

Form MGT-7-30052017_signed

Company Information