Directors

Kalpesh Keshav Shelar

Director/Designated Partner
over 5 years ago

Bhagwat Swarup Sharma

Director
almost 12 years ago

Dheeraj Rajeshkumar Wadhawan

Director
over 14 years ago

Kapil Wadhawan

Director
over 14 years ago

Past Directors

Sanket Hemant Pawaskar

Director
over 9 years ago

Ashwini Kumar Chaturvedi

Director
over 9 years ago

Documents

Proof of dispatch-08122020

Notice of resignation filed with the company-08122020

Acknowledgement received from company-08122020

Form DIR-11-08122020_signed

Form ADT-1-03102019_signed

Copy of the intimation sent by company-03102019

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Optional Attachment-(3)-16072019

Optional Attachment-(2)-16072019

Optional Attachment-(1)-16072019

Notice of resignation;-16072019

Evidence of cessation;-16072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019

Form DIR-12-16072019_signed

Form ADT-1-04062019_signed

Copy of resolution passed by the company-04062019

Copy of the intimation sent by company-04062019

Copy of written consent given by auditor-04062019

Form ADT-3-02052019_signed

Resignation letter-02052019

Form AOC-4-07012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Directors report as per section 134(3)-04012019

Optional Attachment-(1)-14122018

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Form ADT-1-09102018_signed

Copy of resolution passed by the company-09102018

Copy of written consent given by auditor-09102018

Company Information