Directors

Ashish Vimalkant Gaggar

Director/Designated Partner
about 8 years ago

Abhishek Mangalprabhat Lodha

Director
almost 19 years ago

Abhinandan Mangal Prabhat Lodha

Director
almost 19 years ago

Past Directors

Girish Deoman Kamble

Director
about 10 years ago

Rameshchandra Chechani

Additional Director
almost 13 years ago

Santosh Kumar Agarwal

Director
about 13 years ago

Documents

Form INC-28-06032018-signed

Optional Attachment-(1)-20022018

Copy of court order or NCLT or CLB or order by any other competent authority.-20022018

List of share holders, debenture holders;-14102017

Form MGT-7-14102017_signed

Form DIR-12-07102017_signed

Form ADT-1-04102017_signed

Copy of resolution passed by the company-04102017

Copy of the intimation sent by company-04102017

Copy of written consent given by auditor-04102017

Form MGT-14-27092017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017

Directors report as per section 134(3)-27092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017

Optional Attachment-(1)-27092017

Form AOC-4-27092017_signed

Form ADT-1-04082017_signed

Copy of the intimation sent by company-04082017

Copy of written consent given by auditor-04082017

Notice of resignation;-05072017

Optional Attachment-(1)-05072017

Proof of dispatch-05072017

Acknowledgement received from company-05072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017

Letter of appointment;-05072017

Interest in other entities;-05072017

Form DIR-12-05072017_signed

Notice of resignation filed with the company-05072017

Evidence of cessation;-05072017

Form DIR-11-05072017_signed

Company Information