Directors

Rajiv Rajan

Director/Designated Partner
over 2 years ago

Jetendra Chaturvedi

Director/Designated Partner
over 2 years ago

Past Directors

Soumya Chaturvedi

Director
about 12 years ago

Anil Kumar Dhankher

Director
over 15 years ago

Makarand Balkrishna Mandke

Director
over 15 years ago

Documents

Form ADT-1-16072020_signed

Copy of written consent given by auditor-16072020

Copy of resolution passed by the company-16072020

Form ADT-3-15072020_signed

Resignation letter-15072020

Form AOC-4-14012020_signed

Optional Attachment-(1)-08012020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

Directors report as per section 134(3)-08012020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form DPT-3-30072019-signed

Form MGT-7-04012019_signed

Form AOC-4-04012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form ADT-1-11052018_signed

Form AOC-4-11052018_signed

Form MGT-7-11052018_signed

Copy of written consent given by auditor-04052018

Copy of the intimation sent by company-04052018

List of share holders, debenture holders;-04052018

Copy of resolution passed by the company-04052018

Directors report as per section 134(3)-04052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018

Optional Attachment-(1)-04052018

Evidence of cessation;-29072017

Company Information