Directors

Prashant Chaturvedi

Director/Designated Partner
about 6 years ago

Purushottam Srinivasan

Director/Designated Partner
about 7 years ago

Amit Rajendra Chaturvedi

Director
over 13 years ago

Past Directors

Anjali P Chaturvedi

Additional Director
over 14 years ago

Prince Chaturvedi

Director
over 15 years ago

Sushil Madanlal Sharma

Director
about 16 years ago

Documents

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Company CSR policy as per section 135(4)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Form AOC-4-15112019_signed

Form DIR-12-01112019_signed

Form BEN - 2-01082019_signed

Declaration under section 90-01082019

Form SH-7-09052019-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-03052019

Optional Attachment-(1)-03052019

Copy of Board resolution authorizing redemption of redeemable preference shares;-19042019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Optional Attachment-(2)-10122018

Notice of resignation;-10122018

Evidence of cessation;-10122018

Form DIR-12-10122018_signed

Optional Attachment-(1)-10122018

Form DIR-12-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Company CSR policy as per section 135(4)-29102018

Form AOC-4-29102018_signed

Optional Attachment-(1)-13102018

Optional Attachment-(2)-13102018

Form DIR-12-13102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018

Interest in other entities;-13102018

Company Information