Directors

Govind Agarwal

Director/Designated Partner
almost 3 years ago

Amit Nandkumar Kadwe

Director/Designated Partner
about 11 years ago

Rajesh Dilip Mhatre

Nominee Director
about 11 years ago

Srichand Mandhyan

Nominee Director
over 15 years ago

Abhishek Mangalprabhat Lodha

Director
almost 19 years ago

Abhinandan Mangal Prabhat Lodha

Director
almost 19 years ago

Past Directors

Rameshchandra Chechani

Nominee Director
over 12 years ago

Santosh Kumar Agarwal

Additional Director
about 13 years ago

Pinkesh Rohit Shah

Nominee Director
about 13 years ago

Pankajkumar Rajendra Jain

Additional Director
almost 14 years ago

Documents

Form INC-28-05072016-signed

Optional Attachment-(1)-20062016

Optional Attachment-(2)-20062016

Copy of court order or NCLT or CLB or order by any other competent authority.-20062016

Copy of Board Resolution-110316.PDF

Scheme of Arrangement- Amalgamation-110316.PDF

Form AOC-4 XBRL-091215.OCT

Form MGT-7-301115.OCT

Form DIR-12-201015.OCT

Optional Attachment 1-310715.PDF

Form DIR-11-310715.OCT

Form DIR-12-240715.OCT

Optional Attachment 1-240715.PDF

Evidence of cessation-240715.PDF

Interest in other entities-240715.PDF

Optional Attachment 2-240715.PDF

Declaration of the appointee Director- in Form DIR-2-240715.PDF

Form MGT-14-110615.OCT

Copy of resolution-110615.PDF

Form MGT-6-030615-290515.PDF

Optional Attachment 1-030615.PDF

Declaration by person-030615.PDF

Optional Attachment 3-030615.PDF

Optional Attachment 2-030615.PDF

Form MGT-14-260315.OCT

Copy of resolution-260315.PDF

Form MGT-14-020315.OCT

Form INC-22-020315.OCT

Copy of resolution-020315.PDF

Optional Attachment 1-020315.PDF

Company Information