Directors

Satish Mehta

Director/Designated Partner
about 2 years ago

Kajal Sarkar

Director/Designated Partner
over 2 years ago

Rakesh Seth

Director
over 11 years ago

Past Directors

Ankur Kumar Sharma

Additional Director
over 6 years ago

Shitiz Ruhail

Director
almost 7 years ago

Yogesh Shah

Director
over 11 years ago

Documents

Form DIR-12-29122020_signed

Interest in other entities;-26122020

Notice of resignation;-26122020

Optional Attachment-(1)-26122020

Evidence of cessation;-26122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020

Form MGT-7-30122019_signed

Form AOC-4-30122019_signed

List of share holders, debenture holders;-28122019

Directors report as per section 134(3)-28122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019

Form DIR-12-17122019_signed

Form ADT-1-17112019_signed

Copy of resolution passed by the company-19102019

Copy of the intimation sent by company-19102019

Copy of written consent given by auditor-19102019

Form DIR-12-20092019_signed

Evidence of cessation;-19092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019

Optional Attachment-(1)-19092019

Interest in other entities;-19092019

Notice of resignation;-19092019

Form MGT-14-27042019-signed

Form PAS-3-26042019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042019

Complete record of private placement offers and acceptances in Form PAS-5.-26042019

Copy of Board or Shareholders? resolution-26042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019

Form SH-7-06042019-signed

Form MGT-14-06042019-signed

Company Information