Directors

Manoj Dilip Bandivadekar

Director/Designated Partner
about 4 years ago

Dhruv Kumar Khaitan

Director/Designated Partner
over 23 years ago

Past Directors

Pramod Bhandari

Director
about 10 years ago

Chandra Prakash Mehta

Additional Director
over 11 years ago

Rakesh Kumar Singhal

Director
about 25 years ago

Documents

Directors report as per section 134(3)-25122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

List of share holders, debenture holders;-25122020

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Form DPT-3-25112020-signed

Form AOC-4-18112019_signed

List of share holders, debenture holders;-29102019

Form MGT-7-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019

Directors report as per section 134(3)-23102019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-29062019

Auditor?s certificate-29062019

Form ADT-1-08062019_signed

Copy of resolution passed by the company-08062019

Copy of the intimation sent by company-08062019

Copy of written consent given by auditor-08062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018

List of share holders, debenture holders;-26092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092018

Directors report as per section 134(3)-26092018

Form MGT-7-26092018_signed

Form AOC-4-26092018_signed

Company Information