Directors

Dilipkumar Ramanlal Acharya

Director/Designated Partner
almost 4 years ago

Aniruddha Rameshchandra Rathod

Director/Designated Partner
over 6 years ago

Rajesh Ramanlal Dave

Director
about 9 years ago

Past Directors

Asaram Vitthal Pawar

Additional Director
over 6 years ago

Madhav Manohar Kshirsagar

Additional Director
over 7 years ago

Sitendu Nagchaudhuri

Director
about 9 years ago

Partha Roy Chowdhury

Director
over 21 years ago

Kishan Rangaldas Jethani

Director
over 21 years ago

Documents

Form ADT-1-12062019_signed

Copy of written consent given by auditor-12062019

Copy of resolution passed by the company-12062019

Evidence of cessation;-10042019

Form DIR-12-10042019_signed

Notice of resignation;-10042019

Form DIR-12-29032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

List of share holders, debenture holders;-20022019

Form MGT-7-20022019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022019

Optional Attachment-(1)-19022019

Form DIR-12-19022019_signed

Form AOC-4(XBRL)-19022019_signed

Evidence of cessation;-04022019

Form DIR-12-04022019_signed

Interest in other entities;-04022019

Notice of resignation;-04022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122017

Form AOC-4(XBRL)-05122017_signed

List of share holders, debenture holders;-26112017

Form MGT-7-26112017_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161121

Letter of appointment;-16112016

Form DIR-12-16112016_signed

Optional Attachment-(1)-16112016

Form MGT-7-12112016_signed

List of share holders, debenture holders;-11112016

Form MGT-14-10112016-signed

Company Information