Directors

Umesh Yashwant Vanpal

Director/Designated Partner
almost 2 years ago

Ghanshyam Ramkumar Chourasia

Additional Director
over 8 years ago

Sanjay Madhukar Tamhane

Director
about 10 years ago

Ashish Nalwaya

Director
almost 12 years ago

Past Directors

Anit Banerjee

Additional Director
almost 9 years ago

Narendra Madhukar Pai

Additional Director
over 11 years ago

Documents

Form ADT-3-10112017-signed

Form ADT-1-04112017_signed

Copy of written consent given by auditor-04112017

Resignation letter-04112017

Optional Attachment-(2)-04112017

Optional Attachment-(1)-04112017

Copy of the intimation sent by company-04112017

Evidence of cessation;-13062017

Form DIR-12-13062017_signed

Notice of resignation;-13062017

Evidence of cessation;-12062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017

Form DIR-11-12062017_signed

Letter of appointment;-12062017

Notice of resignation;-12062017

Form DIR-12-12062017_signed

Acknowledgement received from company-08062017

Notice of resignation filed with the company-08062017

Proof of dispatch-08062017

Form DIR-11-01062017_signed

Acknowledgement received from company-30052017

Proof of dispatch-30052017

Notice of resignation filed with the company-30052017

Form AOC-4-29042017_signed

Form MGT-7-29042017_signed

Optional Attachment-(1)-28042017

List of share holders, debenture holders;-28042017

Directors report as per section 134(3)-27042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017

Form MGT-14-06042017_signed

Company Information