Directors

Prafulla Prabhakar Gaurihar

Additional Director
over 2 years ago

Past Directors

Avinash Anand Wadegaonkar

Director
over 7 years ago

Dushyant Satish Chaturvedi

Director
over 14 years ago

Harish Santhanam

Director Appointed In Casual Vacancy
over 14 years ago

Abha Satish Chaturvedi

Director
almost 19 years ago

Nageshwarrao Narsinga Manda

Director
over 25 years ago

Raju Wamanrao Kamble

Director
over 25 years ago

Documents

Form AOC-4(XBRL)-07012021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020

Form MGT-7-12032020_signed

Copy of MGT-8-11032020

List of share holders, debenture holders;-11032020

Notice of resignation;-14012020

Form DIR-12-14012020_signed

Optional Attachment-(3)-14012020

Optional Attachment-(1)-14012020

Evidence of cessation;-14012020

Optional Attachment-(2)-14012020

Form MGT-14-25072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019

Altered memorandum of association-22072019

Form MGT-14-02052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019

Form AOC-4(XBRL)-22012019_signed

Form MGT-7-17012019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019

List of share holders, debenture holders;-12012019

Copy of MGT-8-12012019

Form MGT-14-31102018-signed

Form ADT-1-15102018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018

Altered articles of association-15102018

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Form DIR-11-13072018_signed

Company Information