Directors

Pankaj Baikunthnath Chaturvedi

Director/Designated Partner
almost 3 years ago

Sunil Pardal

Director
about 17 years ago

Past Directors

Amit Jain

Additional Director
almost 10 years ago

Raman Premnath Mehra

Director
over 20 years ago

Documents

Form STK-2-03072018-signed

-09112017

Optional Attachment-(3)-09112017

Optional Attachment-(1)-09112017

Optional Attachment-(2)-09112017

Optional Attachment-(2)-16102017

Directors report as per section 134(3)-16102017

List of share holders, debenture holders;-16102017

Optional Attachment-(1)-16102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Form MGT-7-16102017_signed

Form AOC-4-16102017_signed

Form PAS-3-05042017_signed

Valuation Report from the valuer, if any;-04042017

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.-04042017

Copy of Board or Shareholders? resolution-04042017

Form MGT-14-07032017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032017

Form DIR-12-13122016_signed

List of share holders, debenture holders;-26102016

Optional Attachment-(1)-26102016

Directors report as per section 134(3)-26102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Optional Attachment-(2)-26102016

Form MGT-7-26102016

Form AOC-4-26102016

Evidence of cessation;-21062016

Form DIR-12-21062016_signed

Notice of resignation;-21062016

Letter of appointment;-24052016