Directors

Mathuraprasad Pandey Chandrabhan

Director/Designated Partner
over 2 years ago

Past Directors

Swapnil Gangadhar Vernekar

Additional Director
almost 7 years ago

Kishor Subhashchandra Mundargi

Additional Director
about 7 years ago

Nishant Mathuraprasad Pandey

Additional Director
about 10 years ago

Vrindavan Chandrabhan Pandey

Director
almost 15 years ago

Documents

Form DPT-3-10022020-signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-25122019

Form AOC-4-03122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DIR-12-17112019_signed

Form ADT-1-21102019_signed

Copy of written consent given by auditor-21102019

Copy of the intimation sent by company-21102019

Copy of resolution passed by the company-21102019

Optional Attachment-(1)-21102019

Notice of resignation;-21102019

Interest in other entities;-21102019

Form DIR-12-21102019_signed

Evidence of cessation;-21102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019

Optional Attachment-(2)-21102019

Form ADT-1-12062019_signed

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Form DIR-12-24122018_signed

Optional Attachment-(1)-17122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018

Form MGT-7-05122018_signed

List of share holders, debenture holders;-04122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018

Form DIR-12-16112018_signed

Interest in other entities;-16112018

Company Information