Directors

Ashwin Boda

Director
about 8 years ago

Past Directors

Praveen Krishna Nayak

Additional Director
over 4 years ago

Vinayak Vijay Devarukhkar

Director
over 6 years ago

Abhimanyu Argal

Director
about 10 years ago

Shantanu Argal

Additional Director
over 10 years ago

Bharati Ashok Chotai

Director
almost 19 years ago

Pradeep Brijwasi Shrivastav

Director
almost 19 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-29122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form DPT-3-01072019

Form DIR-12-22052019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Form AOC-4-13012019_signed

Optional Attachment-(1)-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Notice of resignation filed with the company-11072018

Evidence of cessation;-11072018

Form DIR-11-11072018_signed

Form DIR-12-11072018_signed

Proof of dispatch-11072018

Notice of resignation;-11072018

Acknowledgement received from company-11072018

List of share holders, debenture holders;-26042018

Form MGT-7-26042018_signed

Form ADT-1-25042018_signed

Copy of resolution passed by the company-25042018

Copy of written consent given by auditor-25042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018

Form AOC-4-25042018_signed

Company Information