Directors

Chetana Ramakant Dasare

Director/Designated Partner
almost 2 years ago

Nitin Sakalchand Jain

Director/Designated Partner
about 3 years ago

Abhishek Pankaj Shah

Director/Designated Partner
about 4 years ago

Pawan Kumar Bansal

Beneficial Owner
over 6 years ago

Dismas John Augustine Gigool

Director/Designated Partner
over 9 years ago

Past Directors

Kanan Rajan Kapur

Additional Director
about 5 years ago

Madhuri Augustine Singh

Director
about 10 years ago

Shailesh Ghisulal Hingarh

Director
about 12 years ago

Vimal Dinesh Makwana

Director
about 13 years ago

Vipin Hansraj Hirani

Director
about 14 years ago

Kailash Chandra Dawda

Director Appointed In Casual Vacancy
almost 16 years ago

Sarita Mansingka

Director
almost 18 years ago

Documents

Form DPT-3-23122020-signed

Form DIR-12-13112020_signed

Evidence of cessation;-12112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020

Notice of resignation;-12112020

Form AOC-4(XBRL)-29102020_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020

XBRL document in respect Consolidated financial statement-26102020

Form ADT-1-16102020_signed

Form MGT-15-15102020_signed

Form MGT-14-15102020_signed

Form DIR-12-15102020_signed

Copy of written consent given by auditor-14102020

Copy of the intimation sent by company-14102020

Copy of resolution passed by the company-14102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020

Optional Attachment-(1)-08102020

Evidence of cessation;-08102020

Notice of resignation;-08102020

Form DPT-3-07082020-signed

Form MGT-7-07012020_signed

Copy of MGT-8-31122019

List of share holders, debenture holders;-31122019

Form AOC-4(XBRL)-16112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019

XBRL document in respect Consolidated financial statement-17102019

Form MGT-14-03102019_signed

Form MGT-15-03102019_signed

Form DIR-12-03102019_signed

Optional Attachment-(1)-25092019

Company Information