Directors

Anand Prabhu Chandan

Director/Designated Partner
about 3 years ago

Pankaj Gupta

Director/Designated Partner
about 10 years ago

Past Directors

Kishore Lalchand Bhatija

Director
about 10 years ago

Kunjbihari Ramgopalji Bhattad

Director
almost 12 years ago

Nikhil Gunvant Tarkas

Director
almost 12 years ago

Documents

Form STK-2-19022021-signed

-19032019

List of share holders, debenture holders;-12112018

Form MGT-7-12112018_signed

Form ADT-1-10102018_signed

Copy of the intimation sent by company-10102018

Copy of resolution passed by the company-10102018

Copy of written consent given by auditor-10102018

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018

Form AOC-4(XBRL)-10102018_signed

Form DIR-12-01102018_signed

Acknowledgement received from company-25072018

Form DIR-11-25072018_signed

Notice of resignation filed with the company-25072018

Proof of dispatch-25072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018

Evidence of cessation;-24072018

Form DIR-12-24072018_signed

Interest in other entities;-24072018

Optional Attachment-(1)-24072018

Optional Attachment-(2)-24072018

Notice of resignation;-24072018

Form ADT-1-04052018_signed

Copy of written consent given by auditor-04052018

Copy of the intimation sent by company-04052018

Copy of resolution passed by the company-04052018

Form ADT-3-20032018-signed

Resignation letter-16032018

Form MGT-7-15012018_signed

List of share holders, debenture holders;-12012018

Company Information