Directors

Sangeeta Prakash Hingorani

Director/Designated Partner
almost 8 years ago

Past Directors

Chandrakant Shankar Gaikwad

Additional Director
over 11 years ago

Sujit Sadhu Gupta

Additional Director
over 11 years ago

Santosh Pandurang Malgaonmkar

Whole Time Director
about 13 years ago

Tejal Kondlekar

Director
about 13 years ago

Hitesh Jain Kumar

Director
about 13 years ago

Pawankumar Ramkumar Dubey

Director
almost 14 years ago

Documents

Form MGT-14-27072017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017

Form DIR-12-26072017_signed

Form DIR-12-22052017_signed

Form DIR-11-22052017_signed

Proof of dispatch-11052017

Optional Attachment-(1)-11052017

Notice of resignation;-11052017

Notice of resignation filed with the company-11052017

Letter of appointment;-11052017

Evidence of cessation;-11052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052017

Acknowledgement received from company-11052017

Form INC-22-250815.OCT

Optional Attachment 1-250815.PDF

Form23AC-311014 for the FY ending on-310314.OCT

FormSchV-311014 for the FY ending on-310314.OCT

FormSchV-291014 for the FY ending on-310313.OCT

Form23AC-291014 for the FY ending on-310313.OCT

Form MGT-14-241014.OCT

Copy of resolution-231014.PDF

FormSchV-110914 for the FY ending on-310312.OCT

Form23AC-110914 for the FY ending on-310312.OCT

Form 32-180813.OCT

Optional Attachment 1-180813.PDF

Evidence of cessation-180813.PDF

Form 32-120813.OCT

Optional Attachment 1-090813.PDF

Evidence of cessation-090813.PDF

Form 18-020412.OCT

Company Information