Directors

Amol Subhashrao Warwante

Director/Designated Partner
over 8 years ago

Kanta Ramesh Arora

Director
almost 14 years ago

Past Directors

Satyajitsinh Ajitsinh Jadeja

Director
about 10 years ago

Vikas Khandelwal

Additional Director
over 10 years ago

Harsh Kumar Ramesh Kumar Arora

Director
almost 14 years ago

Documents

Notice of resignation;-01112017

Letter of appointment;-01112017

Form DIR-12-01112017_signed

Evidence of cessation;-01112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017

Optional Attachment-(1)-30122016

Notice of resignation;-30122016

Form DIR-12-30122016_signed

Evidence of cessation;-30122016

Form DIR-11-201215.OCT

Form AOC-4-181215.OCT

Form ADT-1-161215.OCT

Form MGT-7-161215.OCT

Form DIR-12-031215.OCT

Evidence of cessation-021215.PDF

Form DIR-12-251115.OCT

Declaration of the appointee Director- in Form DIR-2-231115.PDF

Form DIR-12-210315.OCT

Declaration of the appointee Director- in Form DIR-2-200315.PDF

Interest in other entities-200315.PDF

Letter of Appointment-200315.PDF

Optional Attachment 1-200315.PDF

Optional Attachment 2-200315.PDF

Form 23B for period 010413 to 310314-290813.OCT

Form23AC-291214 for the FY ending on-310314.OCT

FormSchV-291214 for the FY ending on-310314.OCT

Form23AC-201213 for the FY ending on-310313.OCT

FormSchV-201213 for the FY ending on-310313.OCT

Form 23B for period 090212 to 310313-060312.OCT

AoA - Articles of Association-090212.PDF

Company Information