Directors

Kalpesh Keshav Shelar

Director/Designated Partner
over 6 years ago

Bhagwat Swarup Sharma

Director
about 16 years ago

Dheeraj Rajeshkumar Wadhawan

Director
almost 19 years ago

Kapil Wadhawan

Director
almost 19 years ago

Past Directors

Sanket Hemant Pawaskar

Director
about 10 years ago

Ashwini Kumar Chaturvedi

Director
about 10 years ago

Jayesh Navin Khona

Director
about 17 years ago

Vijay Shankar Tambe

Additional Director
almost 18 years ago

Documents

Proof of dispatch-08122020

Notice of resignation filed with the company-08122020

Form DIR-11-08122020_signed

Acknowledgement received from company-08122020

Optional Attachment-(2)-16072019

Optional Attachment-(1)-16072019

Evidence of cessation;-16072019

Optional Attachment-(3)-16072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019

Form DIR-12-16072019_signed

Notice of resignation;-16072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019

Directors report as per section 134(3)-22012019

Form AOC-4-22012019_signed

Optional Attachment-(1)-17012019

List of share holders, debenture holders;-17012019

Form MGT-7-17012019_signed

Optional Attachment-(1)-22122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Directors report as per section 134(3)-22122017

List of share holders, debenture holders;-22122017

Form MGT-7-22122017_signed

Form AOC-4-22122017_signed

Directors report as per section 134(3)-12072017

Optional Attachment-(1)-12072017

List of share holders, debenture holders;-12072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017

Optional Attachment-(2)-12072017

Form AOC-4-12072017_signed

Form MGT-7-12072017_signed

Company Information