Directors

Haarsh Chandra

Director/Designated Partner
about 2 years ago

Amit Shukla

Director/Designated Partner
almost 3 years ago

Rajive Chandra

Director/Designated Partner
over 6 years ago

Past Directors

Kanhaiya Lal Amarnani

Director
over 11 years ago

Nitin Kumar Amarnani

Director
over 14 years ago

Manish Kumar Amarnani

Director
over 14 years ago

Documents

Form DPT-3-28052020-signed

Form ADT-1-14012020_signed

Copy of resolution passed by the company-14012020

Copy of the intimation sent by company-14012020

Copy of written consent given by auditor-14012020

Form MGT-7-14012020_signed

Form AOC-4-14012020_signed

List of share holders, debenture holders;-09012020

Directors report as per section 134(3)-09012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020

Form DIR-12-12072019_signed

Notice of resignation;-08072019

Evidence of cessation;-08072019

Form MGT-14-05072019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019

Optional Attachment-(3)-05072019

Optional Attachment-(1)-05072019

Interest in other entities;-05072019

Form DIR-12-05072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019

Optional Attachment-(2)-05072019

Directors report as per section 134(3)-07122018

List of share holders, debenture holders;-07122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018

Form AOC-4-07122018_signed

Form MGT-7-07122018_signed

List of share holders, debenture holders;-02112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017

Form MGT-7-02112017_signed

Form AOC-4-02112017_signed

Company Information