Directors

Pravin Sureka

Director/Designated Partner
over 6 years ago

Piyush Khedia

Director/Designated Partner
about 22 years ago

Past Directors

Siddhartha Sen

Director
almost 12 years ago

Kashinath Agarwal

Director
almost 15 years ago

Vivek Agarwal

Director
almost 15 years ago

Kiran Khedia

Director
about 22 years ago

Documents

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form DPT-3-28062019

Form ADT-1-28042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Evidence of cessation;-26042019

Form DIR-12-26042019_signed

Notice of resignation;-26042019

Optional Attachment-(1)-26042019

Copy of written consent given by auditor-20042019

Copy of the intimation sent by company-20042019

Copy of resolution passed by the company-20042019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

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

Form AOC-4-29102018_signed

List of share holders, debenture holders;-22112017

Optional Attachment-(1)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

Acknowledgement received from company-05042017

Form DIR-12-05042017_signed

Notice of resignation filed with the company-05042017

Optional Attachment-(1)-05042017

Proof of dispatch-05042017

Notice of resignation;-05042017

Company Information