Directors

Deepa Banka

Director/Designated Partner
almost 2 years ago

Yashwant Lal Satyarthi

Director/Designated Partner
over 2 years ago

Minu Sodhani

Director/Designated Partner
over 5 years ago

Past Directors

Nutan Agrawal

Director
over 6 years ago

Uma Harlalka

Director
over 10 years ago

Deepak Banka

Director
about 20 years ago

Documents

Form DPT-3-12102020-signed

Form ADT-1-06102020_signed

Copy of the intimation sent by company-05102020

Copy of resolution passed by the company-05102020

Copy of written consent given by auditor-05102020

Form DIR-12-08092020_signed

Optional Attachment-(1)-07092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020

Form AOC-4-04092020_signed

Form MGT-7-04092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020

List of share holders, debenture holders;-03092020

Optional Attachment-(1)-03092020

Directors report as per section 134(3)-03092020

Form DPT-3-01112019-signed

List of share holders, debenture holders;-28082019

Directors report as per section 134(3)-28082019

Optional Attachment-(1)-28082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019

Form AOC-4-28082019_signed

Form MGT-7-28082019_signed

Notice of resignation;-20072019

Optional Attachment-(1)-20072019

Form DIR-12-20072019_signed

Evidence of cessation;-20072019

Interest in other entities;-20072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018

Form AOC-4-07102018_signed

Form MGT-7-07102018_signed

Company Information