Directors

Vikas Dnyandev Kokane

Director/Designated Partner
over 8 years ago

Jaideep Thakur

Director/Designated Partner
over 8 years ago

Past Directors

Shivaji Shankar Nikade

Director
over 8 years ago

Dinesh Umashankar Sharma

Director
almost 11 years ago

Ganesh Shivram Misal

Director
almost 13 years ago

Dinesh Chandra Kabra

Director
over 14 years ago

Documents

Copy of MGT-8-26072017

List of share holders, debenture holders;-26072017

Form MGT-7-26072017_signed

Evidence of cessation;-03062017

Form DIR-12-03062017_signed

Notice of resignation;-03062017

Form MGT-7-18052017_signed

Directors report as per section 134(3)-17052017

Copy of MGT-8-17052017

List of share holders, debenture holders;-17052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017

Form AOC-4-17052017_signed

Letter of appointment;-06052017

Interest in other entities;-06052017

Form DIR-12-06052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017

Notice of resignation;-25032017

Form DIR-12-25032017_signed

Evidence of cessation;-25032017

Form INC-22-24032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032017

Copy of board resolution authorizing giving of notice-24032017

Copies of the utility bills as mentioned above (not older than two months)-24032017

Optional Attachment-(1)-24032017

Form MGT-14-23032017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032017

Optional Attachment-(1)-20032017

Letter of appointment;-20032017

Form DIR-12-20032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017

Company Information