Directors

Harshad Suryakant Ghatge

Additional Director
over 2 years ago

Ashish Arun Dhole

Individual Promoter
over 10 years ago

Gopal Gokhale Mahadeo

Additional Director
over 10 years ago

Past Directors

Abhishek Vilas Joshi

Director
over 9 years ago

Jayant Ghosh

Director
almost 13 years ago

Vivek Sud

Director
almost 13 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

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-1-16112019_signed

Copy of written consent given by auditor-25102019

Copy of the intimation sent by company-25102019

Copy of resolution passed by the company-25102019

Notice of resignation;-10062019

Form DIR-12-10062019_signed

Evidence of cessation;-10062019

Form ADT-1-21052019_signed

Optional Attachment-(1)-21052019

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form ADT-1-01102018_signed

Copy of the intimation sent by company-01092018

Copy of written consent given by auditor-01092018

Copy of resolution passed by the company-01092018

Form ADT-3-23082018-signed

Resignation letter-16082018

List of share holders, debenture holders;-15112017

Directors report as per section 134(3)-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

Company Information