Directors

Poonam Dhananjay Gupta

Director/Designated Partner
almost 5 years ago

Past Directors

Dhananjay Kedarnath Gupta

Additional Director
over 7 years ago

Parmanand Mathradas Jaisingh

Additional Director
almost 8 years ago

Radhika Swapnil Baokar

Additional Director
over 9 years ago

Rajagopalan Srikanth Krishna .

Director
over 13 years ago

Vaibhav Mahesh Sanghrajka

Director
about 15 years ago

Swapnil Sudhir Baokar

Director
about 15 years ago

Documents

Notice of resignation filed with the company-21122020

Proof of dispatch-21122020

Acknowledgement received from company-21122020

Form DIR-11-21122020_signed

Optional Attachment-(1)-20122020

Notice of resignation;-20122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020

Evidence of cessation;-20122020

Form DIR-12-20122020_signed

Form DPT-3-24112020-signed

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Optional Attachment-(1)-09112019

Form AOC-4-09112019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-26062019

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form DIR-12-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Optional Attachment-(1)-26102018

Form AOC-4-26102018_signed

Notice of resignation filed with the company-08062018

Form DIR-12-08062018_signed

Company Information