Directors

Gaurav Khemka

Director/Designated Partner
about 2 years ago

Past Directors

Divya Jalan

Director Appointed In Casual Vacancy
over 5 years ago

Dilip Mukherjee

Additional Director
over 6 years ago

Hiren Umedray Sanghavi

Director
almost 22 years ago

Varadarajan Vanchi

Director
almost 22 years ago

Sandeep Kumar Jalan

Director
about 37 years ago

Documents

Form PAS-6-02102020_signed

Form MGT-14-02102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020

Form DPT-3-25092020-signed

Form DIR-12-11092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Evidence of cessation;-10092020

Form PAS-6-09092020_signed

Form ADT-1-20122019_signed

Form BEN - 2-20122019_signed

Copy of the intimation sent by company-20122019

Copy of written consent given by auditor-20122019

Copy of resolution passed by the company-20122019

Declaration under section 90-20122019

Form DIR-12-11122019_signed

Form MGT-7-11122019_signed

Form AOC-4-11122019_signed

Optional Attachment-(1)-09122019

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Form MGT-14-22112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019

Form DPT-3-13112019-signed

Form MGT-14-18092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019

Form MGT-14-24052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019

Form DIR-12-29042019_signed

Notice of resignation;-27042019

Company Information