Directors

Leena Rastogi

Additional Director
almost 13 years ago

Ram Khanna

Director/Designated Partner
about 13 years ago

Past Directors

Chand Gopaldas Kewalramani

Director
about 13 years ago

Documents

Form AOC-4-20022018_signed

Optional Attachment-(1)-19022018

List of share holders, debenture holders;-19022018

Directors report as per section 134(3)-19022018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018

Form MGT-7-19022018_signed

Form DIR-12-15052017_signed

Optional Attachment-(2)-08052017

Notice of resignation;-08052017

Evidence of cessation;-08052017

Optional Attachment-(3)-27092016

Optional Attachment-(2)-27092016

Optional Attachment-(1)-27092016

Form DIR-12-27092016_signed

Interest in other entities;-27092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016

Letter of appointment;-27092016

List of share holders, debenture holders;-19072016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072016

Directors report as per section 134(3)-19072016

Form AOC-4-19072016_signed

Form MGT-7-19072016_signed

Form AOC-4-151115.OCT

Form MGT-7-161115.OCT

-011214.OCT

Form23AC-271114 for the FY ending on-310314.OCT

FormSchV-271114 for the FY ending on-300914.OCT