Directors

Ritesh Sheshrao Kale

Director
over 11 years ago

Meenakshi Sudhir Gupta

Director/Designated Partner
almost 18 years ago

Past Directors

Santosh Goel

Director
about 7 years ago

Manish Madhukar Rajvaidya

Director
over 12 years ago

Sudhir Kumar Gupta

Director
almost 18 years ago

Documents

Form DPT-3-01092020-signed

Form ADT-1-01022020_signed

Copy of resolution passed by the company-01022020

Copy of the intimation sent by company-01022020

Copy of written consent given by auditor-01022020

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Directors report as per section 134(3)-02122019

Form AOC-4-02122019_signed

Form DPT-3-30062019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

List of share holders, debenture holders;-27112017

Form MGT-7-27112017_signed

Letter of appointment;-25112017

Form DIR-12-25112017_signed

Optional Attachment-(1)-25112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017

Form MGT-7-010316.OCT

Form AOC-4-280216.OCT

Form DIR-11-151115.OCT

Company Information