Directors

Satish Ganpat Kadam

Director/Designated Partner
about 2 years ago

Past Directors

Sandeep Gopal Malankar

Additional Director
over 5 years ago

Vandan Girdharlal Agrawal

Additional Director
over 10 years ago

Sankara Narayanan Sankarasubramanian

Additional Director
almost 13 years ago

Sushil Chandra Seth

Director
over 26 years ago

Washu Pursumal Vasandani

Director
over 26 years ago

Documents

Form ADT-1-10112020_signed

Copy of resolution passed by the company-10112020

Copy of written consent given by auditor-10112020

Copy of the intimation sent by company-10112020

Form ADT-3-03112020_signed

Resignation letter-02112020

Form DPT-3-16102020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Form DIR-12-09092020_signed

Optional Attachment-(1)-09092020

Form DIR-12-18082020_signed

Notice of resignation;-17082020

Evidence of cessation;-17082020

Optional Attachment-(1)-17082020

Form DPT-3-04082020-signed

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020

List of share holders, debenture holders;-13012020

Supplementary or Test audit report under section 143-13012020

Form AOC - 4 CFS-13012020_signed

Form MGT-7-13012020_signed

Form ADT-1-10012020_signed

Copy of the intimation sent by company-10012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020

Copy of written consent given by auditor-10012020

Copy of resolution passed by the company-10012020

Statement of Subsidiaries as per section 129 - Form AOC-1-10012020

Directors report as per section 134(3)-10012020

Form AOC-4-10012020_signed

Form DPT-3-28062019

Company Information