Directors

Prafulla Prabhakar Gaurihar

Additional Director
over 1 year ago

Abhijeet Chandrakant Deshmukh

Director/Designated Partner
over 1 year ago

Past Directors

Dushyant Satish Chaturvedi

Director
almost 15 years ago

Indira Damodar Agarwal

Director
about 15 years ago

Pawankumar Ramkumar Dubey

Director
about 15 years ago

Documents

Optional Attachment-(2)-14012020

Optional Attachment-(3)-14012020

Optional Attachment-(1)-14012020

Notice of resignation;-14012020

Form DIR-12-14012020_signed

Evidence of cessation;-14012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_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 MGT-7-05012019_signed

Form AOC-4-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form MGT-14-30102018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018

Altered articles of association-15102018

Form ADT-1-13102018_signed

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Form MGT-7-15042018_signed

Form AOC-4-15042018_signed

Directors report as per section 134(3)-14042018

List of share holders, debenture holders;-14042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017

Company Information