Directors

Chandrashekar Diwakaran

Director/Designated Partner
about 2 years ago

Sarang Balbhimrao Patodekar

Director/Designated Partner
over 2 years ago

Namita Ajay Gupta

Director/Designated Partner
about 3 years ago

John Akpatri Ratnam

Director/Designated Partner
about 3 years ago

Past Directors

Satishchandra Yadneshwar Dixit

Director
almost 15 years ago

Kailash Bajirao Gaekwad

Director
over 15 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019

Form DIR-12-26122019_signed

Form AOC-4-16122019_signed

Form DIR-12-15122019_signed

Form ADT-1-12122019_signed

Directors report as per section 134(3)-12122019

Copy of written consent given by auditor-12122019

Copy of the intimation sent by company-12122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Copy of resolution passed by the company-12122019

Notice of resignation;-06122019

Evidence of cessation;-06122019

Form DIR-12-06122019_signed

Optional Attachment-(1)-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Form DPT-3-28062019

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

Evidence of cessation;-27052017

Notice of resignation;-27052017

Company Information