Directors

Chhaya Gupta

Director/Designated Partner
about 2 years ago

Waris Yakub .

Director/Designated Partner
over 7 years ago

Prafulla Subhashchandra Bhat

Director/Designated Partner
about 10 years ago

Past Directors

Anup Karwa Shyamsunder

Additional Director
about 11 years ago

Subhashchandra Pandit Bhat

Additional Director
about 12 years ago

Kunal Jiwarajka

Additional Director
about 12 years ago

Documents

Optional Attachment-(2)-30012020

Optional Attachment-(1)-30012020

Notice of resignation;-30012020

Evidence of cessation;-30012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020

Form DIR-12-30012020_signed

Form DIR-12-26042018_signed

Optional Attachment-(2)-25042018

Optional Attachment-(1)-25042018

Notice of resignation;-25042018

Interest in other entities;-25042018

Evidence of cessation;-25042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018

Form AOC-4-13022018_signed

Form MGT-7-13022018_signed

Directors report as per section 134(3)-12022018

List of share holders, debenture holders;-12022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018

Form AOC-4-06022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018

Directors report as per section 134(3)-05022018

Form ADT-1-03022018_signed

Copy of resolution passed by the company-03022018

Copy of the intimation sent by company-03022018

Copy of written consent given by auditor-03022018

Form ADT-1-31012018_signed

Copy of resolution passed by the company-25012018

Copy of the intimation sent by company-25012018

Copy of written consent given by auditor-25012018

Form ADT-3-23012018-signed

Company Information