Directors

Satish Shankar Bhide

Director
over 1 year ago

Vishal Singh

Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Bharat Tandon

Additional Director
almost 5 years ago

Sharmila Rajesh Atre

Director
over 5 years ago

Rajesh Anant Atre

Additional Director
about 11 years ago

Vaibhav Vilas Nagarkar

Director
almost 12 years ago

Documents

Optional Attachment-(2)-17022020

Optional Attachment-(1)-17022020

Notice of resignation;-17022020

Optional Attachment-(3)-17022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020

Evidence of cessation;-17022020

Form DIR-12-17022020_signed

Interest in other entities;-17022020

Optional Attachment-(4)-17022020

Form AOC-4-23112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Optional Attachment-(2)-22112019

Optional Attachment-(1)-22112019

List of share holders, debenture holders;-22112019

Directors report as per section 134(3)-22112019

Form MGT-7-22112019_signed

Form DIR-12-11112019_signed

Optional Attachment-(1)-06112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Form DIR-12-19042019_signed

Interest in other entities;-19042019

Optional Attachment-(1)-19042019

Optional Attachment-(2)-19042019

Notice of resignation;-19042019

Company Information