Directors

Anju Rhode

Director/Designated Partner
over 26 years ago

Manju Mohal

Director/Designated Partner
almost 27 years ago

Sudarshan Lall

Director/Designated Partner
about 44 years ago

Past Directors

Ranju Talwani

Director
over 13 years ago

Aseem Talwani

Director
about 16 years ago

Documents

Form DPT-3-03032021-signed

Optional Attachment-(1)-26112020

Notice of resignation filed with the company-26112020

Acknowledgement received from company-26112020

Form DIR-11-26112020_signed

Proof of dispatch-26112020

Form ADT-3-20112020_signed

Optional Attachment-(1)-20112020

Resignation letter-20112020

Evidence of cessation;-20112020

Notice of resignation;-20112020

Optional Attachment-(1)-20112020

Form DIR-12-20112020_signed

Directors report as per section 134(3)-21102019

Optional Attachment-(1)-21102019

List of share holders, debenture holders;-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-26062019

Form MGT-7-13012019_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Company Information