Directors

Lalit Bhasin

Director/Designated Partner
about 2 years ago

Rajendra Anant Kangane

Director/Designated Partner
over 2 years ago

Usha Bose

Director/Designated Partner
about 33 years ago

Past Directors

Rajesh Pillai

Director
almost 23 years ago

Parmeshwar Sarup Mathur

Director
about 27 years ago

Documents

Form PAS-6-24122020_signed

Form DPT-3-09122020-signed

Form MR-1-19062020_signed

Copy of shareholders resolution-18062020

Copy of board resolution-18062020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -18062020

Form MGT-14-11062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-23112019_signed

Form DIR-12-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Directors report as per section 134(3)-16112019

Optional Attachment-(2)-16112019

Optional Attachment-(1)-16112019

Optional Attachment-(2)-16112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form BEN - 2-26092019_signed

Optional Attachment-(1)-23092019

Declaration under section 90-23092019

Form ADT-1-03042019_signed

Copy of resolution passed by the company-03042019

Copy of written consent given by auditor-03042019

Copy of the intimation sent by company-03042019

Optional Attachment-(3)-29032019

Company Information