Directors

Yash Rathi

Director/Designated Partner
about 3 years ago

Joydeep Chatterjee

Director
about 9 years ago

Alka Rathi

Director/Designated Partner
over 23 years ago

Rajesh Kumar Rathi

Director/Designated Partner
over 25 years ago

Past Directors

Hersh Vardhan Rathi

Additional Director
over 9 years ago

Documents

Form ADT-1-05102020_signed

Copy of written consent given by auditor-03102020

Copy of resolution passed by the company-03102020

Copy of the intimation sent by company-03102020

Form ADT-3-08092020_signed

Resignation letter-05092020

Form DPT-3-11062020-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

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

Form BEN - 2-30072019_signed

Declaration under section 90-26072019

Form DPT-3-27062019

Form MGT-7-14012019_signed

Form AOC-4-14012019_signed

List of share holders, debenture holders;-26122018

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-18122017_signed

Form AOC-4-18122017_signed

Directors report as per section 134(3)-12122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017

List of share holders, debenture holders;-12122017

Form AOC-4-04042017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017

Directors report as per section 134(3)-30032017

Company Information