Directors

Pankaj Nahata

Director
almost 2 years ago

Niva Chordia

Additional Director
almost 9 years ago

Vinita Nahata

Director
over 17 years ago

Past Directors

Meghna Chordia

Director
over 17 years ago

Sripal Kumar

Director
about 22 years ago

Sneha Bhandia

Director
about 22 years ago

Documents

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form DPT-3-28062019

Form ADT-3-20042019_signed

Form ADT-1-20042019_signed

Resignation letter-20042019

Copy of written consent given by auditor-20042019

Copy of resolution passed by the company-20042019

Directors report as per section 134(3)-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form AOC-4-19122018_signed

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017

Directors report as per section 134(3)-08122017

List of share holders, debenture holders;-08122017

Form MGT-7-08122017_signed

Form AOC-4-08122017_signed

Letter of appointment;-09012017

Notice of resignation;-09012017

Form DIR-12-09012017_signed

Evidence of cessation;-09012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017

Directors report as per section 134(3)-26122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016

Form AOC-4-26122016_signed

Form MGT-7-28112016

Company Information