Directors

Vikas Deelip Lathi

Director/Designated Partner
over 1 year ago

Vaibhav Narendra Kulkarni

Director/Designated Partner
almost 9 years ago

Tejaswini N Govindekar

Director/Designated Partner
over 9 years ago

Past Directors

Babli Jambo Singh

Additional Director
about 10 years ago

Prashant Chandrakant Gantandel

Additional Director
about 10 years ago

Swapan Bose

Director
almost 16 years ago

Sushil Chand

Director
almost 16 years ago

Lalit Kumar Bagla

Director
over 35 years ago

Documents

Corporate governance report, Management discussion and analysis and any other document-24022017

XBRL document in respect of balance sheet 24022017 for the financial year ending on 31032014

Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-24022017

Form 23AC-XBRL-24022017

Notice of resignation;-08042016

Form_DIR-12_-_Umesh_Appt-_New-signed_MODIFY05_20160408112330.pdf-08042016

Letter of appointment;-08042016

Form_DIR-12-umesh-_resign-signed_MODIFY05_20160408123911.pdf-08042016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016

Evidence of cessation;-08042016

Form INC-22-210116.OCT

Form DIR-12-251215.OCT

Evidence of cessation-241215.PDF

Form DIR-12-281115.OCT

Evidence of cessation-281115.PDF

Form DIR-12-261015.OCT

Form ADT-1-151015.OCT

Form MGT-15-111015.OCT

Form MGT-14-071015.OCT

Copy of resolution-071015.PDF

Form MGT-14-290915.OCT

Copy of resolution-280915.PDF

Form DIR-12-150915.OCT

Optional Attachment 2-150915.PDF

Optional Attachment 1-150915.PDF

Evidence of cessation-150915.PDF

Form MGT-14-290815.OCT

Form DIR-12-280815.OCT

Declaration of the appointee Director- in Form DIR-2-280815.PDF

Copy of resolution-280815.PDF

Company Information