Directors

Nitin Narayandas Valani

Director/Designated Partner
about 4 years ago

Arvind Krishnamachary Iyengar

Nominee Director
about 4 years ago

Shrikant Jaikisan Laddha

Managing Director
almost 14 years ago

Past Directors

Sunita Kumar Manwani

Nominee Director
over 12 years ago

Sunil Pandurang Mantri

Additional Director
almost 14 years ago

Saleh Taher Afimiwala

Nominee Director
about 14 years ago

Rajiv Maheshwari

Director
over 16 years ago

Sarita Sunil Mantri

Director
almost 18 years ago

Ranjeet Dattatray Rane

Director
almost 19 years ago

Documents

Form PAS-6-05032021_signed

Form DIR-12-05032021_signed

Form PAS-6-02122020_signed

Optional Attachment-(2)-02122020

Notice of resignation;-02122020

Interest in other entities;-02122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020

Form DIR-12-02122020_signed

Evidence of cessation;-02122020

Optional Attachment-(1)-02122020

Form MGT-7-11122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-29062019

Form DPT-3-28062019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-22042019

-22042019

Copy of written consent given by auditor-22042019

Form AOC-4-08102018_signed

Form MGT-7-08102018_signed

Optional Attachment-(1)-03102018

Optional Attachment-(2)-03102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

List of share holders, debenture holders;-03102018

Directors report as per section 134(3)-03102018

Form DIR-12-01082018_signed

Notice of resignation;-01082018

Company Information