Directors

Suhas Sakharam Ghanekar

Director/Designated Partner
over 2 years ago

Pankaj Padamchand Dhoot

Director
over 13 years ago

Past Directors

Pawan Kumar Laddha

Additional Director
about 9 years ago

Amit Chanda

Director
about 18 years ago

Atanu Adhikary

Director
over 19 years ago

Documents

Form AOC-4-03012021_signed

List of share holders, debenture holders;-28122020

Directors report as per section 134(3)-28122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020

Form MGT-7-28122020

Form DPT-3-06102020-signed

Form DPT-3-21022020-signed

Directors report as per section 134(3)-12112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-30062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Directors report as per section 134(3)-17102018

List of share holders, debenture holders;-17102018

Form MGT-7-17102018_signed

Form AOC-4-17102018_signed

Form MGT-14-05102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018

Optional Attachment-(1)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed

Company Information