Directors

Kisan Lattar Kamat

Director/Designated Partner
over 2 years ago

Anil V Kadam

Director
about 16 years ago

Past Directors

Bharat Monji Khant

Director
over 7 years ago

Sunil Jaykant Choudhary

Director
over 8 years ago

Rameshkumar Shankardas Varma

Director
almost 9 years ago

Saroj Kishore Tawade

Director
about 10 years ago

Mitesh Prataprai Hamlai

Additional Director
over 14 years ago

Pratapkumar N Kothari

Director
about 16 years ago

Govindgar Kalyangar Goswami

Director
almost 17 years ago

Ramgar Kalyangar Goswami

Director
over 17 years ago

Ganesh Dashrath Avhad

Additional Director
over 18 years ago

Documents

Form DPT-3-22122020_signed

Form INC-22-13022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022020

Copies of the utility bills as mentioned above (not older than two months)-13022020

Copy of board resolution authorizing giving of notice-13022020

Optional Attachment-(1)-13022020

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

XBRL document in respect Consolidated financial statement-13122019

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019

Form AOC-4(XBRL)-13122019_signed

Form DPT-3-30062019

Form DPT-3-28062019

Evidence of cessation;-27022019

Form DIR-12-27022019_signed

Notice of resignation;-27022019

Form DIR-12-26022019_signed

Optional Attachment-(1)-26022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019

Notice of resignation filed with the company-12022019

Evidence of cessation;-12022019

Proof of dispatch-12022019

Declaration by first director-12022019

Acknowledgement received from company-12022019

Form DIR-11-12022019_signed

Form DIR-12-12022019_signed

Optional Attachment-(2)-12022019

Optional Attachment-(1)-12022019

Notice of resignation;-12022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019

Company Information