Directors

Archana Ravindra Phadke

Director/Designated Partner
over 2 years ago

Poonam Ashokkumar Sanghi

Director
over 2 years ago

Ashokkumar Vishambardayal Sanghi

Director
about 36 years ago

Past Directors

Sanjay Subhkarn Luharuka

Director
almost 7 years ago

Kongassery Udayakumar

Director
almost 20 years ago

Mahendrakumar Satyanarayan Saboo

Director
almost 20 years ago

Documents

Form DPT-3-18092020-signed

Optional Attachment-(2)-03022020

Evidence of cessation;-03022020

Notice of resignation;-03022020

Form DIR-12-03022020_signed

Optional Attachment-(1)-03022020

Form MGT-7-11122019_signed

Copy of MGT-8-06122019

List of share holders, debenture holders;-06122019

Optional Attachment-(1)-06122019

Form AOC-4(XBRL)-28112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019

Form MGT-15-07102019_signed

Form DPT-3-29062019

Form DIR-12-14012019_signed

Evidence of cessation;-14012019

Notice of resignation filed with the company-14012019

Proof of dispatch-14012019

Optional Attachment-(1)-14012019

Notice of resignation;-14012019

Optional Attachment-(2)-14012019

Acknowledgement received from company-14012019

Form DIR-11-14012019_signed

Optional Attachment-(3)-09012019

Optional Attachment-(2)-09012019

Form DIR-12-09012019_signed

Optional Attachment-(1)-09012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018

Form DIR-12-21112018_signed

Company Information