Directors

Mahendra Sitaram Shedge

Director/Designated Partner
over 1 year ago

Pankaj Ramesh Borvankar

Director/Designated Partner
over 1 year ago

Azim Yusuf Khan

Director
over 6 years ago

Bhagwat Swarup Sharma

Director
over 12 years ago

Dheeraj Rajeshkumar Wadhawan

Director
over 13 years ago

Kapil Wadhawan

Director
over 13 years ago

Past Directors

Subhash Anjayya Rasu

Additional Director
over 5 years ago

Sanket Hemant Pawaskar

Director
over 8 years ago

Ashwini Kumar Chaturvedi

Director
over 8 years ago

Lokanathan Mani Nadar

Additional Director
about 12 years ago

Documents

Form DIR-11-08122020_signed

Notice of resignation filed with the company-08122020

Proof of dispatch-08122020

Form ADT-1-05072020_signed

Optional Attachment-(2)-02072020

Copy of written consent given by auditor-02072020

Copy of resolution passed by the company-02072020

Optional Attachment-(1)-02072020

Form ADT-3-06062020_signed

Resignation letter-06062020

Form DIR-12-20052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020

Evidence of cessation;-19052020

Interest in other entities;-19052020

Notice of resignation;-19052020

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

List of share holders, debenture holders;-14102019

Form DIR-12-14102019_signed

Form MGT-7-14102019_signed

Form AOC-4-14102019_signed

Form DIR-12-26062019_signed

Evidence of cessation;-25062019

Optional Attachment-(1)-25062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Notice of resignation;-25062019

Interest in other entities;-25062019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Company Information