Directors

Sunil Kurchania

Director/Designated Partner
over 5 years ago

Tarun Bhalla

Director/Designated Partner
about 7 years ago

Rajendra Madhao Jog

Director
almost 15 years ago

Pradip Kumar Mazumdar

Director
about 24 years ago

Past Directors

Parimal Nandakumar Galvankar

Director
about 8 years ago

Satish Jagannath Patil

Additional Director
over 8 years ago

Narendra Hari Kulkarni

Director
about 10 years ago

Anand Gudihal

Additional Director
about 11 years ago

Abhishek Agarwal

Director
about 13 years ago

Bhavin Narottamdas Ashar

Director
over 19 years ago

Documents

Form INC-28-04082020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-09072020

Optional Attachment-(1)-09072020

Form DIR-12-18052020_signed

Notice of resignation;-18052020

Optional Attachment-(1)-18052020

Evidence of cessation;-18052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020

Form MGT-14-31012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020

Copy of MGT-8-27122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4(XBRL)-24112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019

Form DPT-3-24102019-signed

Form DPT-3-17102019-signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Auditor?s certificate-03072019

Auditor?s certificate-30062019

Form DIR-12-28062019_signed

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form MGT-7-21122018_signed

Company Information