Directors

Karunchandra Srivastava

Director
almost 8 years ago

Pramila Karunchandra Srivastava

Director
over 18 years ago

Saumitra Srivastava

Director/Designated Partner
over 20 years ago

Past Directors

Siddhartha Karunchandra Srivastava

Director
over 20 years ago

Shahid Balwa Usman

Director
almost 22 years ago

Salim Balwa Usman

Director
almost 22 years ago

Documents

Directors report as per section 134(3)-16102019

List of share holders, debenture holders;-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-13072019

Form ADT-1-25052019_signed

Copy of resolution passed by the company-25052019

Copy of written consent given by auditor-25052019

Optional Attachment-(1)-25052019

Form MGT-7-15102018_signed

List of share holders, debenture holders;-12102018

Directors report as per section 134(3)-12102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Form AOC-4-12102018_signed

Proof of dispatch-10032018

Form DIR-11-10032018_signed

Notice of resignation filed with the company-10032018

Acknowledgement received from company-10032018

Form DIR-12-09032018_signed

Evidence of cessation;-09032018

Notice of resignation;-09032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018

Interest in other entities;-09032018

Optional Attachment-(1)-09032018

Form AOC-4-26112017_signed

Company Information