Past Directors

Anshul Rajendra Goenka

Director
about 9 years ago

Rajendra Goenka

Additional Director
over 9 years ago

Umakanta Sahoo

Director
about 11 years ago

Sanjay Dattaram Surve

Director
about 11 years ago

Umesh Bhalchandra Vartak

Director
over 15 years ago

Anand Muddu Shetty

Director
over 15 years ago

Documents

Form DIR-11-28012019_signed

Notice of resignation filed with the company-21012019

Proof of dispatch-21012019

List of share holders, debenture holders;-03012017

Form DIR-12-03012017_signed

Optional Attachment-(1)-03012017

Optional Attachment-(2)-03012017

Form MGT-7-03012017_signed

Form ADT-3-29122016-signed

Resignation letter-17122016

Letter of appointment;-22092016

Interest in other entities;-22092016

Form DIR-12-22092016_signed

Evidence of cessation;-22092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016

Notice of resignation;-22092016

Form DIR-11-30082016_signed

Acknowledgement received from company-30082016

Proof of dispatch-30082016

Notice of resignation filed with the company-30082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016

Form DIR-12-11082016_signed

Interest in other entities;-11082016

Letter of appointment;-11082016

Notice of resignation;-11082016

Evidence of cessation;-11082016

Optional Attachment-(1)-30052016

Directors report as per section 134(3)-30052016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052016

Form AOC-4-30052016

Company Information