Directors

Niraj Chandak

Director/Designated Partner
over 2 years ago

Vinod Balmukand Agarwala

Additional Director
about 6 years ago

Past Directors

Manish Chandak

Additional Director
almost 6 years ago

Meera Chandiprasad Seksaria

Director
over 11 years ago

Sigtia Mohanlal Ashok

Director
about 14 years ago

Documents

Form ADT-3-24072020_signed

Resignation letter-24072020

Form DIR-12-21012020_signed

Notice of resignation;-21012020

Evidence of cessation;-21012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Form DIR-12-16012020_signed

Optional Attachment-(1)-16012020

Optional Attachment-(2)-16012020

Form DIR-12-11122019_signed

Evidence of cessation;-07122019

Notice of resignation;-07122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019

Form DIR-12-05122019_signed

Interest in other entities;-05122019

Optional Attachment-(1)-05122019

Optional Attachment-(4)-05122019

Optional Attachment-(3)-05122019

Form AOC-4-25102019_signed

Form MGT-7-25102019_signed

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

List of share holders, debenture holders;-01102019

Form MGT-7-01102019_signed

Form AOC-4-30092019_signed

List of share holders, debenture holders;-27092019

Directors report as per section 134(3)-27092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019

Form MGT-7-27092019_signed

Company Information