Directors

Manjusha Gupta

Director/Designated Partner
over 6 years ago

Rajeev Mahadeo Agarkar

Director/Designated Partner
over 6 years ago

Past Directors

Vimal Jaskaran Manot

Director
over 10 years ago

Anurag Kamal Bhatia

Director
over 18 years ago

Kamal Hasanand Bhatia

Director
over 18 years ago

Documents

Form STK-2-02072021-signed

Form MGT-14-08122020_signed

-08122020

Optional Attachment-(2)-08122020

Optional Attachment-(5)-08122020

Optional Attachment-(1)-08122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020

Optional Attachment-(3)-08122020

Optional Attachment-(4)-08122020

Evidence of cessation;-27112020

Form DIR-12-27112020_signed

Notice of resignation;-27112020

Optional Attachment-(1)-27112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112020

List of share holders, debenture holders;-15112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020

Optional Attachment-(1)-15112020

Optional Attachment-(2)-15112020

Directors report as per section 134(3)-15112020

Form AOC-4-15112020_signed

Form MGT-7-15112020_signed

Form ADT-1-20092019_signed

Form DIR-12-20092019_signed

Form MGT-7-20092019_signed

Form AOC-4-20092019_signed

Optional Attachment-(1)-19092019

Copy of resolution passed by the company-19092019

Copy of written consent given by auditor-19092019

Directors report as per section 134(3)-14092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019

Company Information