Directors

Milind Nilkanth Mande

Director/Designated Partner
over 2 years ago

Shweta Umesh Roge

Director/Designated Partner
almost 3 years ago

Past Directors

Namdeo Shankar Zagade

Additional Director
about 8 years ago

Anil Sharma

Director
about 14 years ago

Suresh Vaigalthur Subramanian

Director
about 14 years ago

Documents

Form MGT-7-10122019_signed

List of share holders, debenture holders;-09122019

Form MGT-14-25112019-signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019

Form DPT-3-04112019-signed

Form DIR-12-26102019_signed

Form DPT-3-04092019-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Notice of resignation;-22042019

Form AOC-4-01012019_signed

Optional Attachment-(1)-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-30102018

Form MGT-7-30102018_signed

Form MGT-14-24102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018

Form DIR-12-16102018_signed

Form ADT-1-09102018_signed

Copy of written consent given by auditor-09102018

Copy of resolution passed by the company-09102018

Form DIR-11-30122017_signed

Proof of dispatch-28122017

Notice of resignation filed with the company-28122017

Acknowledgement received from company-28122017

Company Information