Directors

Siddhesh Pradeep Pradhan

Director/Designated Partner
about 2 years ago

Vidyasagar Pingali

Director/Designated Partner
about 2 years ago

Anil Poruthala Cherian

Director/Designated Partner
about 3 years ago

Anil L Biyani

Director/Designated Partner
about 3 years ago

Kishore Laxminarayan Biyani

Director/Designated Partner
almost 6 years ago

Vivek Vijay Biyani

Director
over 17 years ago

Sunil Gopikishan Biyani

Director/Designated Partner
over 21 years ago

Past Directors

Rajesh Ramjilal Kalyani

Additional Director
about 6 years ago

Documents

Form BEN - 2-14022020_signed

Declaration under section 90-14022020

Form MGT-7-23112019_signed

Form DPT-3-22112019-signed

List of share holders, debenture holders;-13112019

Form DPT-3-07112019-signed

Form DIR-12-09102019_signed

Optional Attachment-(2)-07102019

Optional Attachment-(1)-07102019

Notice of resignation;-07102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019

Interest in other entities;-07102019

Evidence of cessation;-07102019

Optional Attachment-(1)-24092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019

Directors report as per section 134(3)-24092019

Form AOC-4-24092019_signed

Form ADT-1-13122018_signed

Copy of the intimation sent by company-13122018

Optional Attachment-(1)-13122018

List of share holders, debenture holders;-13122018

Copy of resolution passed by the company-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Copy of written consent given by auditor-13122018

Directors report as per section 134(3)-13122018

Form AOC-4-13122018_signed

Form MGT-7-13122018_signed

Form ADT-3-24072018-signed

Form ADT-1-18072018_signed

Copy of the intimation sent by company-18072018

Company Information