Directors

Sangamesh Madivalayya Swami

Director
over 3 years ago

Mallikarjun Manohar Panchal

Director
over 3 years ago

Past Directors

Reshma Ashok Vange

Additional Director
over 8 years ago

Ramesh Paras Singh

Additional Director
over 11 years ago

Sumitkumar Rameshbhai Bodra

Director
over 13 years ago

Ashok Mahadev Vange

Director
over 13 years ago

Documents

List of share holders, debenture holders;-01032019

Form MGT-7-01032019_signed

Evidence of cessation;-29062017

Acknowledgement received from company-29062017

Form DIR-12-29062017_signed

Notice of resignation filed with the company-29062017

Notice of resignation;-29062017

Optional Attachment-(1)-29062017

Proof of dispatch-29062017

Form DIR-11-29062017_signed

Form DIR-12-27062017_signed

Optional Attachment-(1)-26062017

Letter of appointment;-26062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017

Form ADT-1-15102016_signed

Copy of resolution passed by the company-15102016

Copy of written consent given by auditor-15102016

Copy of the intimation sent by company-15102016

Copy of MGT-8-06102016

List of share holders, debenture holders;-06102016

Form MGT-7-06102016_signed

Annual return as per schedule V of the Companies Act,1956-29092016

Form 20B-29092016_signed

Annual return as per schedule V of the Companies Act,1956-28092016

Optional Attachment-(1)-28092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092016

Form DIR-12-28092016_signed

Form 20B-28092016_signed

Directors report as per section 134(3)-09092016

Form AOC-4-09092016_signed

Company Information