Directors

Nitin Balkrishna Metha

Director/Designated Partner
over 2 years ago

Anil Zumbarlal Abbad

Director/Designated Partner
almost 5 years ago

Lingraj Vishwanath Rampure

Director/Designated Partner
almost 5 years ago

Past Directors

Aasmeen Ali

Director
about 9 years ago

Usha Rana

Additional Director
over 11 years ago

Arabinda Mohanty

Director
over 11 years ago

Anirudh Nanda

Director
about 12 years ago

Sunil Nanda

Director
about 12 years ago

Documents

Form DIR-12-25122020_signed

Evidence of cessation;-25122020

Notice of resignation;-25122020

Form DIR-12-20092020_signed

Notice of resignation;-18092020

Form DIR-12-18092020_signed

Evidence of cessation;-18092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020

Form DIR-12-19032020_signed

Notice of resignation;-11032020

Form DIR-12-11032020_signed

Evidence of cessation;-11032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

List of share holders, debenture holders;-30102019

Directors report as per section 134(3)-30102019

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form MGT-7-25092018_signed

List of share holders, debenture holders;-06092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018

Directors report as per section 134(3)-06092018

Form AOC-4-06092018_signed

Evidence of cessation;-10082018

Form DIR-12-10082018_signed

Notice of resignation;-10082018

Company Information