Directors

Utkarsh Khandelia

Director/Designated Partner
almost 2 years ago

Priti Khandelia

Director/Designated Partner
almost 2 years ago

Ravinder Kumar

Director/Designated Partner
over 2 years ago

Past Directors

Arun Khandelia

Director
almost 15 years ago

Documents

Form MGT-7-05112019_signed

Form AOC-4-05112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Optional Attachment-(1)-31102019

Form DPT-3-21062019

Form MGT-7-07122018_signed

Form AOC-4-06122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018

Directors report as per section 134(3)-03122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018

Optional Attachment-(1)-03122018

List of share holders, debenture holders;-03122018

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017

Form ADT-3-17112017-signed

Form ADT-1-13112017_signed

Copy of written consent given by auditor-13112017

Copy of resolution passed by the company-13112017

Copy of the intimation sent by company-13112017

Optional Attachment-(1)-13112017

Resignation letter-13112017

Form MGT-7-30112016_signed