Directors

Virendra Mansingh Rajput

Director
over 14 years ago

Past Directors

Atul Sudhakar Kalaskar

Additional Director
about 11 years ago

Adrian Paul Newman

Additional Director
over 14 years ago

Rakesh Bankebehari Singhania

Director
over 14 years ago

Documents

Form DPT-3-30092020-signed

Optional Attachment-(1)-21092020

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form DPT-3-23102019-signed

Form AOC-4-17102019_signed

Optional Attachment-(1)-16102019

Directors report as per section 134(3)-16102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form INC-22-26072019_signed

Copies of the utility bills as mentioned above (not older than two months)-25072019

Copy of board resolution authorizing giving of notice-25072019

Optional Attachment-(1)-25072019

Optional Attachment-(2)-25072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072019

Optional Attachment-(1)-29062019

Optional Attachment-(2)-29062019

List of share holders, debenture holders;-20092018

Form MGT-7-20092018_signed

Form AOC-4-07092018_signed

Directors report as per section 134(3)-06092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018

Form INC-22-29032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018

Copies of the utility bills as mentioned above (not older than two months)-28032018

Copy of board resolution authorizing giving of notice-28032018

Optional Attachment-(1)-28032018

Optional Attachment-(2)-28032018

Form INC-22-14072017_signed