Directors

Shweta Jashnani .

Director/Designated Partner
almost 3 years ago

Deepak More

Director/Designated Partner
about 6 years ago

Past Directors

Premalatha Valapil Karibinthadappu

Additional Director
over 7 years ago

Prakash Bhat

Additional Director
almost 8 years ago

Rattan Lal Satramdas

Director
over 12 years ago

Manish Jai Singhani

Director
over 14 years ago

Documents

Optional Attachment-(1)-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

List of share holders, debenture holders;-25122020

Directors report as per section 134(3)-25122020

Form AOC-4-25122020_signed

Form MGT-7-25122020_signed

Form ADT-1-13012020_signed

Form DIR-12-03012020_signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-13122019_signed

Copy of written consent given by auditor-04122019

Copy of resolution passed by the company-04122019

Copy of the intimation sent by company-04122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(2)-27092019

Optional Attachment-(3)-27092019

Declaration by first director-27092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019

Evidence of cessation;-27092019

Form DIR-12-27092019_signed

Optional Attachment-(1)-27092019

Form DIR-12-01082019_signed

Evidence of cessation;-31072019

Notice of resignation;-31072019

Optional Attachment-(1)-31072019

Form MGT-7-13062019_signed

Copy of board resolution authorizing giving of notice-13062019

Optional Attachment-(1)-13062019

Company Information