Directors

Samved Atul Khanolkar

Director
over 2 years ago

Nandlal Suresh Jha

Director/Designated Partner
about 4 years ago

Rajesh Hemant Jog

Director
almost 12 years ago

Rajesh Razdan

Director
almost 12 years ago

Past Directors

Umesh Girdharilal Luthria

Director
over 5 years ago

Vivek Vedprakash Paul

Additional Director
about 8 years ago

Documents

Form DIR-12-22122020_signed

Optional Attachment-(1)-21122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020

Optional Attachment-(3)-21122020

Optional Attachment-(2)-21122020

Directors report as per section 134(3)-21122019

Optional Attachment-(1)-21122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

List of share holders, debenture holders;-21122019

Form AOC-4-21122019_signed

Form MGT-7-21122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019

Directors report as per section 134(3)-20122019

List of share holders, debenture holders;-20122019

Optional Attachment-(1)-20122019

Optional Attachment-(3)-20122019

Optional Attachment-(1)-20122019

Optional Attachment-(2)-20122019

Interest in other entities;-20122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019

Evidence of cessation;-20122019

Form DIR-12-20122019_signed

Form AOC-4-20122019_signed

Form MGT-7-20122019_signed

Evidence of cessation;-19122019

Notice of resignation;-19122019

Form DIR-11-01092017_signed

Notice of resignation filed with the company-29082017

Proof of dispatch-29082017

Form DIR-11-19122016_signed

Company Information