Directors

Jayramrao Chandravadan Marathe

Director/Designated Partner
over 1 year ago

Sidhit Singhal

Additional Director
over 10 years ago

Satish Shamlal Singhal

Additional Director
over 10 years ago

Past Directors

Vikas Bhatnagar .

Director
over 12 years ago

Rajesh Mohanlal Nimkar

Director
over 12 years ago

Documents

Form DIR-11-20042018_signed

Notice of resignation filed with the company-19042018

Proof of dispatch-19042018

Acknowledgement received from company-21072017

Form DIR-11-21072017_signed

Notice of resignation filed with the company-21072017

Proof of dispatch-21072017

Form DIR-12-17072017_signed

Notice of resignation;-13072017

Evidence of cessation;-13072017

Form MGT-7-15052017_signed

Form AOC-4-15052017_signed

Directors report as per section 134(3)-04052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017

List of share holders, debenture holders;-04052017

Form DIR-12-18042017_signed

Form DIR-12-14042017_signed

Evidence of cessation;-11042017

Notice of resignation;-11042017

Letter of appointment;-29032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017

FormSchV-080316 for the FY ending on-310314.OCT

Form23AC-040316 for the FY ending on-310314.OCT

Form DIR-12-051014.OCT

Declaration of the appointee Director- in Form DIR-2-220914.PDF

Form23AC-220914 for the FY ending on-310313.OCT

FormSchV-220914 for the FY ending on-310313.OCT

Form MGT-14-040814.OCT

Copy of resolution-150714.PDF

Acknowledgement of Stamp Duty MoA payment-060712.PDF

Company Information