Directors

Mangesh Sudhakar Puranik

Director
over 15 years ago

Abhishek Mangalprabhat Lodha

Director
over 18 years ago

Abhinandan Mangal Prabhat Lodha

Director
over 18 years ago

Past Directors

Sanjay Ramchandra Ambre

Additional Director
over 9 years ago

Ravindra Tawde Hari

Additional Director
almost 10 years ago

Biren Mehta Ashwin

Additional Director
over 10 years ago

Somnathan K Nair

Director
over 15 years ago

Documents

Form INC-28-30072017-signed

Optional Attachment-(2)-26072017

Copy of court order or NCLT or CLB or order by any other competent authority.-26072017

Optional Attachment-(1)-26072017

Directors report as per section 134(3)-02122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016

Form AOC-4-02122016_signed

Form MGT-7-25112016_signed

List of share holders, debenture holders;-24112016

Form MGT-6-21062016_signed

-21062016

Form MGT-6-11052016_signed

-11052016

Optional Attachment-(2)-11052016

Form MGT-7-261115.OCT

Form AOC-4-261115.OCT

Form ADT-1-281015.OCT

Form DIR-12-231015.OCT

Form INC-22-021015.OCT

Form DIR-12-310815.OCT

Declaration of the appointee Director- in Form DIR-2-310815.PDF

Evidence of cessation-310815.PDF

Interest in other entities-310815.PDF

Form DIR-11-310815.OCT

Form DIR-11-150615.OCT

Form GNL.2-271114.OCT

Form DIR-12-031114.OCT

Form23AC-211014 for the FY ending on-310314.OCT

FormSchV-201014 for the FY ending on-310314.OCT

Optional Attachment 3-111014.PDF

Company Information