Directors

Alka Devi Kyal

Director/Designated Partner
almost 3 years ago

Santosh Kyal

Director
almost 3 years ago

Past Directors

Rahul Jhunjhunwala

Director
almost 10 years ago

Mona Murarka

Director
almost 14 years ago

Swapan Pakhira

Director
almost 14 years ago

Documents

Form ADT-3-28062020_signed

Form ADT-1-28062020_signed

Copy of the intimation sent by company-28062020

Copy of written consent given by auditor-28062020

Resignation letter-28062020

Copy of resolution passed by the company-28062020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Optional Attachment-(1)-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-22052019_signed

Copy of the intimation sent by company-22052019

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Directors report as per section 134(3)-10102018

List of share holders, debenture holders;-10102018

Optional Attachment-(1)-10102018

Form AOC-4-10102018_signed

Form MGT-7-10102018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180622

Form MGT-14-12062018-signed

Altered memorandum of association-09062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018

Company Information