Directors

Geetika Johri

Director/Designated Partner
about 3 years ago

Mushtaque Ashfaque Khan

Director/Designated Partner
over 7 years ago

Manish Jitender Nirula

Additional Director
almost 13 years ago

Makarand Prabhakar Pradhan

Director
over 18 years ago

Sanjiv Arvind Potnis

Director
over 18 years ago

Past Directors

Dhiraj Devendra Kotkar

Director
about 17 years ago

Documents

Form DPT-3-29042020-signed

Form MGT-7-20112019_signed

Form AOC-4-19112019_signed

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

List of share holders, debenture holders;-13112019

Form ADT-1-08112019_signed

Copy of resolution passed by the company-07112019

Copy of written consent given by auditor-07112019

Form DPT-3-25062019

Evidence of cessation;-23042019

Form DIR-12-23042019_signed

Form ADT-1-03042019_signed

Copy of the intimation sent by company-03042019

Copy of written consent given by auditor-03042019

Form AOC-4-02042019_signed

Form MGT-7-02042019_signed

List of share holders, debenture holders;-26032019

Directors report as per section 134(3)-26032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019

Form INC-22-18042018_signed

Copies of the utility bills as mentioned above (not older than two months)-18042018

Copy of board resolution authorizing giving of notice-18042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018

Optional Attachment-(1)-18042018

Form DIR-12-18042018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018

Form e-CODS-08042018_signed

Annual return as per schedule V of the Companies Act,1956-31032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018

Company Information