Directors

Vivek Nityanand Jindal

Additional Director
about 6 years ago

Amit Kanmal Sanklecha

Director
over 21 years ago

Past Directors

Sunil Namdeo Patil

Director
almost 16 years ago

Vishwanath Nivrutti Kadam

Director
almost 16 years ago

Nilesh Shantichandji Bhandari

Director
almost 25 years ago

Documents

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Notice of resignation;-11122019

Interest in other entities;-11122019

Form DIR-12-11122019_signed

Evidence of cessation;-11122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019

Optional Attachment-(1)-11122019

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019

Directors report as per section 134(3)-01122019

Form BEN - 2-03082019_signed

Optional Attachment-(1)-03082019

Declaration under section 90-03082019

Form DPT-3-30062019

Form AOC-4-11012019_signed

Form MGT-7-11012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form ADT-1-28112018_signed

Optional Attachment-(1)-28112018

Copy of resolution passed by the company-28112018

Copy of the intimation sent by company-28112018

Copy of written consent given by auditor-28112018

Form ADT-3-01112018-signed

Resignation letter-24102018

Form AOC-4-06122017_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Company Information