Directors

Siddharth Subhash Saraf

Director/Designated Partner
about 4 years ago

Karishma Gautam Hiranandani

Director/Designated Partner
almost 5 years ago

Gautam Anand Hiranandani

Director
almost 14 years ago

Past Directors

Shireesh Lall

Director
almost 14 years ago

Documents

Form DIR-12-20032020_signed

Optional Attachment-(3)-19032020

Optional Attachment-(2)-19032020

Optional Attachment-(1)-19032020

Notice of resignation;-19032020

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

Evidence of cessation;-19032020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Directors report as per section 134(3)-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-3-17082019_signed

Optional Attachment-(1)-17082019

Resignation letter-17082019

Form ADT-1-09082019_signed

Copy of the intimation sent by company-09082019

Copy of written consent given by auditor-09082019

Copy of resolution passed by the company-09082019

Form ADT-1-24122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018

Optional Attachment-(1)-24122018

Copy of resolution passed by the company-24122018

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed