Directors

Sayaman Antony Fernandes

Director/Designated Partner
almost 9 years ago

Past Directors

Rajmurti Ramlakhan Saroj

Additional Director
almost 9 years ago

Jitendra Gulab Shere

Additional Director
almost 9 years ago

Vaseem Akhtar Khan

Additional Director
almost 10 years ago

Naresh Popotrao Shinde

Additional Director
almost 11 years ago

Sarjerao Chavan

Additional Director
almost 11 years ago

Shrikant Shivajirao Metkari

Director
over 11 years ago

Vijay Yashawant Kamble

Additional Director
almost 12 years ago

Sumit Tukaram Chile

Additional Director
almost 12 years ago

Documents

Form SH-7-11102017-signed

Altered articles of association;-26092017

Altered memorandum of assciation;-26092017

Copy of the resolution for alteration of capital;-26092017

Form MGT-14-25092017-signed

Optional Attachment-(1)-15092017

Optional Attachment-(2)-15092017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092017

Altered memorandum of association-15092017

Optional Attachment-(3)-15092017

Altered articles of association-15092017

Evidence of cessation;-14092017

Optional Attachment-(1)-14092017

Form DIR-12-14092017

Notice of resignation;-14092017

Form MGT-7-21042017_signed

List of share holders, debenture holders;-18042017

Copy of MGT-8-18042017

Form MGT-7-09042017_signed

Copy of MGT-8-04042017

List of share holders, debenture holders;-04042017

Form AOC-4(XBRL)-23032017_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032017

Form ADT-1-20032017_signed

Copy of the intimation sent by company-17032017

Optional Attachment-(1)-17032017

Copy of resolution passed by the company-17032017

Copy of written consent given by auditor-17032017

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112016

Form_AOC4-XBRL-_Tejas_HARIOMGURU_20161110163058.pdf-10112016

Company Information