Directors

Pradeep Prahalad Rai Dadhich

Director/Designated Partner
almost 5 years ago

Vikashkumar Navalkishor Agrawal

Director
almost 9 years ago

Past Directors

Narendra Poonamchand Shah

Director
almost 9 years ago

Asha Mahesh Shetty

Director
about 12 years ago

Vishweshwar Tukaram Gaonkar

Director
about 15 years ago

Anil Girjashanker Dubey

Director
about 15 years ago

Documents

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DIR-12-20042019_signed

Optional Attachment-(1)-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Evidence of cessation;-20042019

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

List of share holders, debenture holders;-07122018

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form MGT-7-28092018_signed

Form AOC-4-28092018_signed

Directors report as per section 134(3)-24092018

List of share holders, debenture holders;-24092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018

Form DIR-11-14022017_signed

Notice of resignation;-13022017

Form DIR-12-13022017_signed

Evidence of cessation;-13022017

Notice of resignation filed with the company-13022017

Proof of dispatch-13022017

Form DIR-11-13022017_signed

Company Information