Directors

Shlok Pankaj Chaturvedi

Director/Designated Partner
over 2 years ago

Pankaj Baikunthnath Chaturvedi

Director/Designated Partner
almost 3 years ago

Past Directors

Sanjay Coutinho

Additional Director
about 8 years ago

Sapna Pankaj Chaturvedi

Director
almost 12 years ago

Documents

Form DPT-3-04112020-signed

Form DPT-3-24092020-signed

Form MGT-7-12112019_signed

Form AOC-4-12112019_signed

Directors report as per section 134(3)-11112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019

List of share holders, debenture holders;-11112019

Optional Attachment-(1)-16102019

Form DIR-12-16102019_signed

Form DPT-3-01072019

Form DIR-12-26042019_signed

Evidence of cessation;-25042019

Notice of resignation;-25042019

Form DIR-12-05032019_signed

Form AOC-4-05032019_signed

Form MGT-7-05032019_signed

Notice of resignation;-04032019

Evidence of cessation;-04032019

Directors report as per section 134(3)-01032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019

List of share holders, debenture holders;-01032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019

Declaration by first director-28022019

Form DIR-12-28022019_signed

Optional Attachment-(1)-28022019

Form DIR-12-27022019_signed

Optional Attachment-(1)-26022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019