Directors

Khairu Imam Pappuwale

Director/Designated Partner
over 2 years ago

Raj Nitin Somani

Director/Designated Partner
about 6 years ago

Past Directors

Manoj Prabhudas Somani

Additional Director
almost 7 years ago

Radhakrishna Biswasray

Director
over 13 years ago

Janardan Rajaram Lorekar

Director
over 13 years ago

Documents

Form MGT-7-04012020_signed

List of share holders, debenture holders;-27122019

Form DIR-12-29112019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

Directors report as per section 134(3)-20112019

Form AOC-4-27062019_signed

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019

Directors report as per section 134(3)-13062019

Form ADT-1-21052019_signed

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Proof of dispatch-27032019

Notice of resignation filed with the company-27032019

Form DIR-11-27032019_signed

Acknowledgement received from company-27032019

Form DIR-12-22032019_signed

Optional Attachment-(2)-20032019

Optional Attachment-(1)-20032019

Evidence of cessation;-20032019

Optional Attachment-(1)-18032019

Form DIR-12-18032019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019

Interest in other entities;-18032019

Form MGT-7-27122018_signed

Company Information