Directors

Yashwant Pandurang Ghodke

Director
over 2 years ago

Sameer Sharda

Director/Designated Partner
over 2 years ago

Past Directors

Vipul Prabhatkumar Maheshwari

Director
over 7 years ago

Sanjaykumar Mahendrakumar Gupta

Director
about 12 years ago

Durga Shanker Mantri

Additional Director
almost 15 years ago

Vivek Chaudhri

Director
over 15 years ago

Bhuwenesh Gupta Ramkumar

Director
over 15 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-28062019_signed

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Form DIR-11-17042019_signed

Form DIR-12-17042019_signed

Proof of dispatch-16042019

Optional Attachment-(1)-16042019

Notice of resignation filed with the company-16042019

Notice of resignation;-16042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Acknowledgement received from company-16042019

Evidence of cessation;-16042019

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-13122018

Form AOC-4-17072018_signed

Form MGT-7-16072018_signed

List of share holders, debenture holders;-11072018

Directors report as per section 134(3)-11072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018

Directors report as per section 134(3)-28112016

Optional Attachment-(1)-28112016

Company Information