Directors

Manish Jain

Director/Designated Partner
over 2 years ago

Santosh Ramchandra Pujare

Director/Designated Partner
about 3 years ago

Kamal Kishore Seth

Director
about 14 years ago

Past Directors

Rajesh Barthwal

Director
about 4 years ago

Ramaswamy Venkitachalam

Additional Director
over 6 years ago

Pushkar Purushottam Marathe

Additional Director
over 6 years ago

Amitabh Ranjan

Director
about 14 years ago

Documents

Form BEN - 2-25122020_signed

Declaration under section 90-25122020

Form MGT-7-24112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

List of share holders, debenture holders;-13112019

Form AOC-4-13112019_signed

Form ADT-3-03112019_signed

Resignation letter-03112019

Form DIR-12-22102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Notice of resignation;-20072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019

Form DIR-12-20072019_signed

Evidence of cessation;-20072019

Interest in other entities;-20072019

Form MGT-14-02112018-signed

Altered articles of association-26102018

List of share holders, debenture holders;-26102018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Form ADT-3-18102018-signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-12102018

Copy of resolution passed by the company-12102018

Company Information