Directors

Gaurav Ranka

Director/Designated Partner
almost 3 years ago

Sanjay Dugar

Director
almost 18 years ago

Past Directors

Bhanwar Lal Shah

Additional Director
almost 10 years ago

Meenal Choudhary

Director
about 10 years ago

Rachna Arun Ranka

Additional Director
about 11 years ago

Preeti Sanjay Dugar

Director
almost 18 years ago

Chandra Gopalan

Director
almost 19 years ago

Sekharipuram Ramaswamy Gopalan

Director
almost 19 years ago

Documents

Form DIR-12-11092020_signed

Evidence of cessation;-08092020

Notice of resignation;-08092020

Form ADT-1-09052020_signed

Copy of written consent given by auditor-09052020

Copy of the intimation sent by company-09052020

Copy of resolution passed by the company-09052020

Form ADT-3-02032020_signed

Resignation letter-02032020

Form DIR-12-27012020_signed

Form DPT-3-24012020-signed

Declaration by first director-22012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020

Optional Attachment-(1)-22012020

Interest in other entities;-22012020

Form MGT-7-18112019_signed

Form AOC-4-18112019_signed

List of share holders, debenture holders;-13112019

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Optional Attachment-(1)-13112019

Form ADT-1-16102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form DPT-3-30062019

Form MGT-7-31102018_signed

Form AOC-4-31102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Optional Attachment-(1)-27102018

Directors report as per section 134(3)-27102018

Company Information