Directors

Atul Anant Saple

Director/Designated Partner
over 4 years ago

Dilip Mansukhlal Shah

Director/Designated Partner
over 4 years ago

Manojkumar Madangopal Maheshwari

Director
over 22 years ago

Past Directors

Kirit Mohanlal Damania

Director
over 4 years ago

Khandelwal Gopal Krishna

Additional Director
about 12 years ago

Aselwyn Margaret Dsouza

Additional Director
about 12 years ago

Sanjay Chandrasen Rane

Director
about 12 years ago

Dattatray Genbhau Pawale

Director
about 12 years ago

Documents

Form MGT-14-27032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020

Altered articles of association-12032020

Altered memorandum of association-12032020

Optional Attachment-(1)-12032020

Form ADT-1-23122019_signed

Optional Attachment-(1)-18122019

Copy of written consent given by auditor-18122019

Copy of resolution passed by the company-18122019

List of share holders, debenture holders;-18122019

Copy of MGT-8-18122019

Copy of the intimation sent by company-18122019

Form MGT-7-18122019_signed

Form DIR-12-16122019_signed

Evidence of cessation;-12122019

Form AOC-4(XBRL)-07122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019

Form DPT-3-29072019

Form DIR-11-16052019_signed

Form DIR-12-30042019_signed

Form DIR-12-28042019_signed

Optional Attachment-(3)-24042019

Optional Attachment-(1)-24042019

Optional Attachment-(2)-24042019

Evidence of cessation;-22042019

Notice of resignation;-22042019

Optional Attachment-(1)-22042019

Acknowledgement received from company-20042019

Proof of dispatch-20042019

Notice of resignation filed with the company-20042019

Company Information