Directors

Rahul Shukla

Director/Designated Partner
almost 2 years ago

Amit Manmohan Agrawal

Director/Designated Partner
over 6 years ago

Mrityunjoy Hemantakumar Goswami

Director/Designated Partner
over 7 years ago

Past Directors

Rajesh Sampat Kankani

Additional Director
almost 8 years ago

Sharad Pundlick Naik

Director
over 8 years ago

Vivek Bhalchandra Samant

Director
over 9 years ago

Vinayak Janardan Jadhav

Director
over 12 years ago

Rajesh Sharaschandra Phadke

Additional Director
over 13 years ago

Prit Pal Singh

Director
about 14 years ago

Dattatray Sadashiv Mengde

Director
about 14 years ago

Documents

Form DIR-11-16042019_signed

Notice of resignation filed with the company-11042019

Proof of dispatch-11042019

Form DIR-11-11122018_signed

Notice of resignation filed with the company-11122018

Proof of dispatch-11122018

Proof of dispatch-26112018

Form DIR-11-26112018_signed

Notice of resignation filed with the company-26112018

Form DIR-12-20082018_signed

Declaration by first director-17082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018

Notice of resignation;-17082018

Interest in other entities;-17082018

Evidence of cessation;-17082018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018

Form AOC-4(XBRL)-24042018_signed

List of share holders, debenture holders;-14022018

Form MGT-7-14022018_signed

Form DIR-11-29102017_signed

Form ADT-3-27102017-signed

Form DIR-12-27102017_signed

Form ADT-1-10102017_signed

Copy of written consent given by auditor-10102017

Copy of resolution passed by the company-10102017

Copy of the intimation sent by company-10102017

Resignation letter-03102017

Form DIR-12-21092017_signed

Letter of appointment;-21092017

Evidence of cessation;-21092017

Company Information