Directors

Raju Dhalpe

Additional Director
over 2 years ago

Pankaj Sharma

Additional Director
over 9 years ago

Praveenganesh Subramanian

Director/Designated Partner
over 13 years ago

Past Directors

Ashok Kumar Sharma

Additional Director
about 11 years ago

Sunita Saklecha

Director
about 14 years ago

Prafull Saklecha

Director
about 14 years ago

Documents

Form DIR-11-24062019_signed

Proof of dispatch-20062019

Acknowledgement received from company-20062019

Notice of resignation filed with the company-20062019

Form MGT-7-06032017_signed

Form AOC-4-27022017_signed

List of share holders, debenture holders;-25022017

Optional Attachment-(1)-25022017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017

Directors report as per section 134(3)-24022017

Acknowledgement received from company-13082016

Form DIR-11-13082016_signed

Notice of resignation filed with the company-13082016

Proof of dispatch-13082016

Acknowledgement received from company-08082016

Evidence of cessation;-08082016

Form DIR-12-08082016_signed

Notice of resignation filed with the company-08082016

Notice of resignation;-08082016

Proof of dispatch-08082016

Form DIR-11-08082016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072016

Form DIR-12-01072016_signed

Letter of appointment;-01072016

Form AOC-4-030116.OCT

Form23AC-291215 for the FY ending on-310314.OCT

FormSchV-291215 for the FY ending on-310314.OCT

Form DIR-12-301215.OCT

Form MGT-7-311215.OCT

Form ADT-1-261215.OCT

Company Information