Past Directors

Jayesh Kishore Gadhia

Additional Director
almost 6 years ago

Kamu Palan

Additional Director
almost 13 years ago

Nitin Palan

Director
almost 13 years ago

Amit Harish Chhabra

Director
almost 13 years ago

Documents

Form DPT-3-07012021_signed

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

Evidence of cessation;-30012020

Form DIR-12-30012020_signed

Notice of resignation;-30012020

Optional Attachment-(1)-30012020

Declaration by first director-30012020

Form DPT-3-28112019-signed

Form MGT-7-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Directors report as per section 134(3)-21112019

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21112019

Form AOC-4-21112019_signed

Form AOC-4 additional attachment-21112019_signed

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018

Directors report as per section 134(3)-29112018

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Form AOC-4-29112018_signed

Form AOC-4 additional attachment-29112018_signed

Form INC-22-05042018_signed

Copies of the utility bills as mentioned above (not older than two months)-05042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018

Optional Attachment-(1)-05042018

List of share holders, debenture holders;-25112017