Directors

Gaurang Arunkumar Shah

Director
about 1 year ago

Ravindra Keshav Raje

Director/Designated Partner
over 1 year ago

Past Directors

Ashok Kumar Kapur

Director
almost 5 years ago

Sanjeev Jain

Director
over 10 years ago

Ninad Junnarkar

Additional Director
almost 11 years ago

Sheela Bhagwant Raote

Director
over 14 years ago

Mukul Kumar Sinha

Director
over 18 years ago

Ruta Vijay Dabke

Director
almost 19 years ago

Documents

Form MGT-7-09012021_signed

Directors report as per section 134(3)-31122020

Approval letter for extension of AGM;-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

List of share holders, debenture holders;-31122020

Approval letter of extension of financial year or AGM-31122020

Form AOC-4-31122020_signed

Form DPT-3-11112020-signed

Optional Attachment-(1)-30092020

Form MGT-14-12022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020

Form DIR-12-12022020_signed

Interest in other entities;-12022020

Optional Attachment-(1)-12022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020

Evidence of cessation;-12022020

List of share holders, debenture holders;-26092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019

Directors report as per section 134(3)-26092019

Form MGT-7-26092019_signed

Form AOC-4-26092019_signed

Form ADT-1-24092019_signed

Copy of resolution passed by the company-24092019

Copy of written consent given by auditor-24092019

Copy of the intimation sent by company-24092019

Form DPT-3-20062019-signed

Optional Attachment-(1)-12062019

Form DPT-3-24052019

Optional Attachment-(1)-24052019

Form MGT-7-20112018_signed

Company Information