Directors

Ashok Dubey

Director/Designated Partner
about 2 years ago

Bhiva Wadekar Vasant

Director/Designated Partner
over 2 years ago

Sandip Mandavkar

Director
about 9 years ago

Past Directors

Padmini Rajesh Agarwal

Additional Director
about 7 years ago

Deepak Navinchandra Shah

Director
over 7 years ago

Ganpat Kashinath Patil

Director
about 10 years ago

Rajesh Mohanlal Agarwal

Director
about 10 years ago

Sanjay Suresh Bansal

Director
about 12 years ago

Rajesh Gaurishankar Poddar

Director
almost 14 years ago

Documents

Form ADT-1-24122020_signed

Form DIR-12-24122020_signed

Copy of resolution passed by the company-22122020

Copy of written consent given by auditor-22122020

Form DIR-12-19112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020

Evidence of cessation;-12112020

Notice of resignation;-12112020

Evidence of cessation;-25062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020

Notice of resignation;-25062020

Form DIR-12-25062020_signed

Form MGT-7-07012020_signed

List of share holders, debenture holders;-31122019

Form DIR-12-30102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DPT-3-24102019

Optional Attachment-(1)-07062019

Notice of resignation;-07062019

Form DIR-12-07062019_signed

Evidence of cessation;-07062019

Optional Attachment-(1)-03062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019

Form DIR-12-22042019_signed

Interest in other entities;-20042019

Declaration by first director-20042019

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

Form MGT-7-05012019_signed

Company Information