Directors

Sahadeo Balkrishna Modak

Director/Designated Partner
over 6 years ago

Arvind Parshuram Patil

Director/Designated Partner
about 11 years ago

Dheeraj Rajeshkumar Wadhawan

Director
over 21 years ago

Past Directors

Mitesh Dilip Parekh

Additional Director
about 10 years ago

Dhondu Ram Jadyar

Additional Director
about 13 years ago

Vasant Dattatraya Gavade

Director
over 20 years ago

Hetin Ramesh Sakhuja

Director
almost 27 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020

Evidence of cessation;-28102020

Form DIR-12-28102020_signed

Interest in other entities;-28102020

Notice of resignation;-28102020

Optional Attachment-(2)-28102020

Form AOC-4-19032019_signed

Directors report as per section 134(3)-18032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019

Form ADT-1-18012019_signed

Copy of resolution passed by the company-04012019

Copy of written consent given by auditor-04012019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

List of share holders, debenture holders;-05022018

Directors report as per section 134(3)-05022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018

Form MGT-7-05022018_signed

Form AOC-4-05022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017

Directors report as per section 134(3)-20012017

Form AOC-4-20012017_signed

List of share holders, debenture holders;-22122016

Optional Attachment-(1)-22122016

Form MGT-7-22122016_signed

Notice of resignation;-19092016

Form DIR-12-19092016_signed

Evidence of cessation;-19092016

Form AOC-4-181215.OCT

Form MGT-7-171215.OCT

Company Information