Directors

Sudhir Mohan Hiwalkar

Additional Director
over 6 years ago

Aniket Shrikrishna Savant

Additional Director
over 6 years ago

Aditya Govind Thombare

Director
about 8 years ago

Nilesh Netaji Valanju

Director
about 8 years ago

Past Directors

Madhumita Poddar

Director
over 13 years ago

Manish Harodia

Director
over 13 years ago

Documents

Optional Attachment-(1)-09052019

Notice of resignation;-09052019

Form DIR-12-09052019_signed

Evidence of cessation;-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Form DIR-12-07122018_signed

Form INC-22-18042017_signed

Copies of the utility bills as mentioned above (not older than two months)-18042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017

Acknowledgement received from company-30012017

Evidence of cessation;-30012017

Form DIR-11-30012017_signed

Form DIR-12-30012017_signed

Notice of resignation;-30012017

Proof of dispatch-30012017

Notice of resignation filed with the company-30012017

Interest in other entities;-27012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012017

Form DIR-12-27012017_signed

Optional Attachment-(1)-27012017

Letter of appointment;-27012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016

Directors report as per section 134(3)-23122016

Form AOC-4-23122016_signed

Form MGT-7-02122016_signed

List of share holders, debenture holders;-29112016

Form AOC-4-030116.OCT

Form MGT-7-010116.OCT

Form ADT-1-181015.OCT

FormSchV-201114 for the FY ending on-310314.OCT

Company Information