Directors

Lalit Bhawanishankar Wangikar

Director
over 2 years ago

Past Directors

Nandkumar Deo

Additional Director
about 6 years ago

Vivek Agarwal

Director
about 11 years ago

Documents

Form DPT-3-03032021-signed

Form DPT-3-03082020-signed

Form PAS-3-25122019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122019

Copy of Board or Shareholders? resolution-24122019

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

Form DIR-12-24102019_signed

Notice of resignation;-24102019

Optional Attachment-(1)-24102019

Evidence of cessation;-24102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019

Form DIR-12-18102019_signed

Optional Attachment-(1)-18102019

Optional Attachment-(2)-18102019

Optional Attachment-(3)-18102019

Form DPT-3-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

List of share holders, debenture holders;-04122018

Directors report as per section 134(3)-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

List of share holders, debenture holders;-30112017

Form MGT-7-30112017_signed