Directors

Vinod Punjiram Shukla

Director/Designated Partner
almost 4 years ago

Mahesh Raghunath Chavan

Director/Designated Partner
over 7 years ago

Past Directors

Vinayak Sheshgiri Naik

Director
over 8 years ago

Manish Arvind Pardiwala

Additional Director
about 9 years ago

Pramodkumar Ramawatar Sharma

Director
almost 12 years ago

Documents

Form AOC-4-07012021_signed

Form ADT-1-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Copy of written consent given by auditor-31122020

Directors report as per section 134(3)-31122020

Proof of dispatch-29122019

Notice of resignation filed with the company-29122019

Form DIR-11-29122019_signed

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

Evidence of cessation;-01122017

Notice of resignation;-01122017

Form DIR-12-01122017_signed

Directors report as per section 134(3)-26112017

List of share holders, debenture holders;-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form AOC-4-26112017_signed

Form MGT-7-26112017_signed

Form DIR-12-28102017_signed

Letter of appointment;-17102017

Optional Attachment-(2)-17102017

Optional Attachment-(1)-17102017

Form DIR-12-17102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017

Proof of dispatch-20052017

Company Information