Directors

Mahendra Bhabutmalji Jain

Additional Director
almost 3 years ago

Vijay Sakharam Khadye

Director/Designated Partner
over 4 years ago

Amit Devnath Gond

Director/Designated Partner
almost 6 years ago

Sanjay Shivaji Jadhav

Director
over 6 years ago

Past Directors

Alka Mahendra Jain

Director
over 5 years ago

Chandrashekhar Balkrishna Rane

Director
over 6 years ago

Samyak Mahendra Jain

Director
almost 14 years ago

Documents

Evidence of cessation;-30102020

Form DIR-12-30102020_signed

Notice of resignation;-30102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020

Form DIR-12-20032020_signed

Optional Attachment-(1)-20032020

Optional Attachment-(2)-20032020

Evidence of cessation;-12032020

Form DIR-12-12032020_signed

Notice of resignation;-12032020

Form DIR-12-05032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Optional Attachment-(1)-05032020

Optional Attachment-(2)-05032020

Form ADT-3-20122019_signed

Resignation letter-20122019

Optional Attachment-(1)-26112019

Notice of resignation;-26112019

Form DIR-12-26112019_signed

Evidence of cessation;-26112019

Form DIR-12-29102019_signed

Interest in other entities;-28102019

Optional Attachment-(1)-28102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019

Form AOC-4-13062019_signed

Form MGT-7-12062019_signed

List of share holders, debenture holders;-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019

Directors report as per section 134(3)-10062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062019

Company Information