Directors

Shyam Mohanlal Khandelwal

Director/Designated Partner
over 4 years ago

Sanjay Joshi

Director/Designated Partner
about 5 years ago

Vikas Bhawani Sharma

Director
over 13 years ago

Past Directors

Arti Narottam Kansara

Additional Director
over 6 years ago

Sadique Elias Molla

Additional Director
almost 7 years ago

Manishkumar Shivkumar Sharma

Additional Director
almost 7 years ago

Shivanand Samant Yashwant

Director
almost 10 years ago

Vikram Bhavanishankar Sharma

Director
over 13 years ago

Documents

Form ADT-1-03042021_signed

Copy of written consent given by auditor-31122020

Notice of resignation;-31102020

Form DIR-12-31102020_signed

Evidence of cessation;-31102020

Optional Attachment-(2)-13102020

Form DIR-12-13102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Optional Attachment-(1)-13102020

Directors report as per section 134(3)-24012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020

Form AOC-4-24012020_signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form ADT-1-07122019_signed

Copy of resolution passed by the company-04122019

Copy of written consent given by auditor-04122019

Optional Attachment-(1)-04122019

Form ADT-1-29112019_signed

Form DIR-12-22112019_signed

Copy of resolution passed by the company-21112019

Optional Attachment-(1)-21112019

Copy of written consent given by auditor-21112019

Evidence of cessation;-21112019

Optional Attachment-(1)-21112019

Notice of resignation;-21112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Interest in other entities;-21112019

Form ADT-3-24102019_signed

Resignation letter-24102019

Company Information