Directors

Sudhakar Singh

Director/Designated Partner
about 2 years ago

Manohar Hariram Shroff

Director/Designated Partner
over 2 years ago

Nabi Abdul Sheikh

Director/Designated Partner
almost 3 years ago

Haresh Jayram Tandel

Director/Designated Partner
almost 3 years ago

Sudhir Kumar Jha

Director/Designated Partner
almost 5 years ago

Ilahi Jamadar

Director/Designated Partner
almost 5 years ago

Mahendra Vasant Khokare

Director
over 7 years ago

Past Directors

Sunil Pandurang Mantri

Additional Director
almost 10 years ago

Dipankar Salvi Shankar

Director
about 10 years ago

Mulik Govind Chandrakant

Director
about 10 years ago

Ranjeet Dattatray Rane

Director
over 19 years ago

Sarita Sunil Mantri

Director
over 20 years ago

Documents

Evidence of cessation;-16122020

Form DIR-12-16122020_signed

Notice of resignation;-16122020

Optional Attachment-(1)-16122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Form PAS-6-02122020_signed

Form PAS-6-30092020_signed

Form MGT-14-21092020-signed

Optional Attachment-(1)-18092020

Altered articles of association-18092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020

Altered memorandum of association-18092020

Optional Attachment-(1)-18082020

Altered articles of association-18082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020

Altered memorandum of association-18082020

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-29062019

Form DPT-3-28062019

Form ADT-1-17052019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

-23042019

Form AOC-4-08102018_signed

Form MGT-7-08102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Company Information