Past Directors

Sanjay Nana Satam

Additional Director
almost 7 years ago

Sujit Ajit Burman

Director
about 10 years ago

Sushil Kumar Srivastava

Director
about 10 years ago

Vijay Shivram Pawar

Additional Director
over 10 years ago

Siddhartha Gangwal

Director
almost 14 years ago

Documents

Form DPT-3-17092020-signed

Form AOC-4-15062020_signed

Directors report as per section 134(3)-13062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020

Form MGT-7-13062020_signed

List of share holders, debenture holders;-12062020

Form DIR-12-06122019_signed

Form DPT-3-29062019

Form ADT-1-25042019_signed

Copy of resolution passed by the company-25042019

Copy of written consent given by auditor-25042019

Form DIR-12-05042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019

Evidence of cessation;-04042019

Notice of resignation;-04042019

Optional Attachment-(1)-04042019

Interest in other entities;-04042019

Form AOC-4-13012019_signed

Directors report as per section 134(3)-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019

Form MGT-7-03012019_signed

List of share holders, debenture holders;-30122018

Form MGT-7-29122017_signed

Form AOC-4-29122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017

Directors report as per section 134(3)-22122017

List of share holders, debenture holders;-22122017

Form AOC-4-07122016_signed

Form MGT-7-07122016_signed