Directors

Mrityunjoy Hemantakumar Goswami

Director/Designated Partner
over 7 years ago

Kartik Rohit Upadhyay

Director
over 9 years ago

Past Directors

Hamshire Rodriguez

Additional Director
over 6 years ago

Rajesh Sampat Kankani

Additional Director
almost 8 years ago

Avinash Jaigovind Harde

Director
over 8 years ago

Sharad Pundlick Naik

Additional Director
over 8 years ago

Ravindra Prasad Purohit

Additional Director
over 9 years ago

Vivek Bhalchandra Samant

Director
over 9 years ago

Vinayak Janardan Jadhav

Director
over 12 years ago

Rajesh Sharaschandra Phadke

Director
over 12 years ago

Prit Pal Singh

Director
about 14 years ago

Dattatray Sadashiv Mengde

Director
about 14 years ago

Documents

Form DIR-11-16042019_signed

Notice of resignation filed with the company-11042019

Proof of dispatch-11042019

Form DIR-11-04042019_signed

Notice of resignation filed with the company-04042019

Proof of dispatch-04042019

Proof of dispatch-08012019

Notice of resignation filed with the company-08012019

Form DIR-11-08012019_signed

Form DIR-12-06082018_signed

Interest in other entities;-02082018

Notice of resignation;-02082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018

Evidence of cessation;-02082018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018

Form AOC-4(XBRL)-24042018_signed

List of share holders, debenture holders;-14022018

Form MGT-7-14022018_signed

Form ADT-3-27102017-signed

Form DIR-12-27102017_signed

Form ADT-1-10102017_signed

Copy of the intimation sent by company-10102017

Copy of written consent given by auditor-10102017

Copy of resolution passed by the company-10102017

Resignation letter-03102017

Form DIR-12-14092017

Evidence of cessation;-14092017

Letter of appointment;-14092017

Notice of resignation filed with the company-14092017

Form DIR-11-14092017_signed

Company Information