Directors

Bhushan Shankar Patil

Additional Director
over 2 years ago

Azam Mohmmed Ahsan Shaikh

Additional Director
almost 3 years ago

Rajendra Nagpal

Additional Director
about 4 years ago

Harinder Kumar

Director
over 19 years ago

Past Directors

Ajjo Pankaj Dagor

Additional Director
over 6 years ago

Kalpana Ramesh Khawase

Director
about 7 years ago

Baljeet Singh

Director
about 7 years ago

Sachin Babaso Ambi

Additional Director
almost 10 years ago

Uday Arjun Gudulakar

Director
about 11 years ago

Kulwinder Kumar Nayyar

Director
about 13 years ago

Debabrata Acharya

Director
about 14 years ago

Arvindkumar Singh

Additional Director
over 14 years ago

Nitish Jayaram Nayak

Director
over 19 years ago

Documents

Form ADT-1-18092020_signed

Copy of written consent given by auditor-16092020

Copy of resolution passed by the company-16092020

-16092020

Form AOC-4-07122019_signed

Directors report as per section 134(3)-05122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019

Optional Attachment-(1)-05122019

Optional Attachment-(2)-05122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Optional Attachment-(2)-15062019

Form DIR-12-15062019_signed

Form AOC-4-08062019_signed

Optional Attachment-(2)-01062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019

Directors report as per section 134(3)-01062019

Optional Attachment-(1)-01062019

Form MGT-7-24122018_signed

List of share holders, debenture holders;-22122018

Form DIR-12-03122018_signed

Optional Attachment-(1)-25112018

Form DIR-12-26102018_signed

Optional Attachment-(1)-23102018

Form DIR-12-24092018_signed

Notice of resignation;-29082018

Evidence of cessation;-29082018

Form DIR-12-22082018_signed

Company Information