Directors

Prakash Ladhani

Director/Designated Partner
about 2 years ago

Bangalore Sundararajan Narayanan

Director/Designated Partner
over 2 years ago

Jitendra Mohandas Virwani

Director/Designated Partner
over 6 years ago

Narpat Singh Choraria

Director
over 20 years ago

Past Directors

Mani Chandra Shekar

Additional Director
over 15 years ago

Documents

Form STK-2-28042023-signed

-01072022

Optional Attachment-(1)-01072022

Optional Attachment-(2)-01072022

Form MGT-14-21062022_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022

List of share holders, debenture holders;-15112021

Approval letter for extension of AGM;-15112021

List of Directors;-15112021

Form MGT-7A-15112021_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102021

Approval letter of extension of financial year of AGM-25102021

Optional Attachment-(1)-25102021

Form AOC-4(XBRL)-25102021_signed

List of share holders, debenture holders;-11092020

Form MGT-7-11092020_signed

Form AOC-4(XBRL)-03082020_signed

Optional Attachment-(1)-31072020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020

Form INC-22-14112019_signed

Copies of the utility bills as mentioned above (not older than two months)-14112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019

Optional Attachment-(1)-14112019

Copy of board resolution authorizing giving of notice-14112019

Form BEN - 2-27082019_signed

Optional Attachment-(1)-27082019

Declaration under section 90-27082019

List of share holders, debenture holders;-08082019

Form MGT-7-08082019_signed

Form ADT-1-05082019_signed

Company Information