Directors

Swapna Pritesh Patil

Additional Director
over 2 years ago

Rashmi Anand

Additional Director
over 2 years ago

Past Directors

Mohammad Saiyed Haroon

Additional Director
almost 8 years ago

Vinod Shankar Amin

Director
about 14 years ago

Ashish Purushottam Chaudhari

Director
about 14 years ago

Documents

Form MGT-7-04042021_signed

Form MGT-7-09012021_signed

List of share holders, debenture holders;-31122020

Form DIR-12-25012018_signed

Notice of resignation;-25012018

Evidence of cessation;-25012018

Optional Attachment-(3)-17012018

Optional Attachment-(2)-17012018

Optional Attachment-(1)-17012018

Letter of appointment;-17012018

Form DIR-12-17012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018

Declaration by first director-17012018

Form ADT-1-24102017_signed

Copy of resolution passed by the company-18102017

Copy of the intimation sent by company-18102017

Copy of written consent given by auditor-18102017

Form ADT-1-27022017_signed

Copy of resolution passed by the company-27022017

Copy of the intimation sent by company-27022017

Copy of written consent given by auditor-27022017

Optional Attachment-(1)-27022017

Form ADT-3-02022017-signed

Resignation letter-23012017

Form ADT-1-17102016_signed

Copy of the intimation sent by company-17102016

Copy of written consent given by auditor-17102016

Copy of resolution passed by the company-17102016

Form DIR-12-080715.OCT

Evidence of cessation-080715.PDF

Company Information