Directors

Gordhandas Daulal Arora

Director/Designated Partner
about 2 years ago

Kunika Rajiv Malhotra

Director/Designated Partner
over 2 years ago

Mohit Saini

Director/Designated Partner
about 6 years ago

Faisal Shakeel Shaikh

Director/Designated Partner
about 7 years ago

Rajiv Kumar Rajinder Kumar Malhotra

Director/Designated Partner
over 10 years ago

Past Directors

Subhash Chandra . Datta Chaudhuri

Additional Director
over 13 years ago

Ramendu Bikash Deb

Director
over 16 years ago

Sunilraj Ragavan Ponoli

Director
about 18 years ago

Raghu Subramani Iyer

Director
almost 32 years ago

Documents

Approval letter for extension of AGM;-29122020

Form MGT-7-30122020_signed

List of share holders, debenture holders;-29122020

Directors report as per section 134(3)-27122020

Approval letter of extension of financial year or AGM-27122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020

Form AOC-4-27122020_signed

Form DPT-3-26082020-signed

Notice of resignation;-22062020

Form DIR-12-22062020_signed

Evidence of cessation;-22062020

Form MGT-14-21102019-signed

List of share holders, debenture holders;-15102019

Altered memorandum of association-15102019

Altered articles of association-15102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Optional Attachment-(1)-15102019

Form DIR-12-15102019_signed

Form AOC-4-15102019_signed

Form MGT-7-15102019_signed

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-05072019-signed

Form DPT-3-01072019-signed

Form DIR-12-17042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Optional Attachment-(3)-16042019

Company Information