Directors

Sanjeev Omprakash Agrawal

Director/Designated Partner
over 2 years ago

Vandana Manoj Gattani

Director/Designated Partner
over 2 years ago

Khyatee Manoj Gattani

Director/Designated Partner
over 6 years ago

Anirudha Ramesh Rander

Director
almost 13 years ago

Past Directors

Rajkumar Ramballabh Gattani

Director
about 13 years ago

Khuzaima Kutbuddin Maimoon

Director
over 13 years ago

Manoj Ramballabh Gattani

Director
over 13 years ago

Documents

Optional Attachment-(2)-12022020

Optional Attachment-(1)-12022020

Form DIR-12-12022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020

Form ADT-1-28122019_signed

Form MGT-7-28122019_signed

Form AOC-4-28122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019

Copy of the intimation sent by company-21122019

Copy of resolution passed by the company-21122019

Copy of written consent given by auditor-21122019

Directors report as per section 134(3)-21122019

List of share holders, debenture holders;-21122019

Form DPT-3-29062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Optional Attachment-(1)-15062019

Form AOC-4-21122018_signed

Form MGT-7-21122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Directors report as per section 134(3)-14122018

List of share holders, debenture holders;-14122018

Optional Attachment-(1)-14122018

Form DIR-11-18062018_signed

Notice of resignation filed with the company-10062018

Proof of dispatch-10062018

Acknowledgement received from company-10062018

Evidence of cessation;-09062018

Company Information