Directors

Mayur Rajendra Mahale

Director/Designated Partner
about 2 years ago

Sumit Vig

Director/Designated Partner
over 2 years ago

Sandeep Narendar Vig

Director/Designated Partner
over 2 years ago

Past Directors

Deepak Vashdev Hemnani

Director
over 4 years ago

Shivani Singh

Director
about 6 years ago

Rakesh Kumar Singh

Director
almost 7 years ago

Nitika Vig

Additional Director
about 7 years ago

Mukul Das

Additional Director
over 9 years ago

Mamta Puri

Additional Director
over 9 years ago

Kiran Via

Director
almost 14 years ago

Narendar Vig

Director
almost 14 years ago

Documents

Form DIR-12-14122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019

Optional Attachment-(1)-13122019

Form DIR-12-13112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019

Evidence of cessation;-11112019

Notice of resignation;-11112019

Optional Attachment-(1)-11112019

Form ADT-1-29042019_signed

Optional Attachment-(1)-23042019

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Form ADT-3-17042019_signed

Resignation letter-17042019

Evidence of cessation;-24012019

Form DIR-12-24012019_signed

Optional Attachment-(1)-24012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019

Notice of resignation;-24012019

Form DIR-12-18122018_signed

Notice of resignation;-18122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018

Evidence of cessation;-18122018

Form MGT-7-12122018_signed

Form AOC-4-12122018_signed

Directors report as per section 134(3)-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

List of share holders, debenture holders;-07122018

Optional Attachment-(4)-28072018

Notice of resignation;-28072018

Company Information