Directors

Lekhraj Parasmalji Kanungo

Director/Designated Partner
over 2 years ago

Prithviraj Parasmalji Kanungo

Managing Director
over 13 years ago

Smita Avinash Salecha

Director
over 13 years ago

Past Directors

Avinash Prithviraj Salecha

Director
over 13 years ago

Documents

Form MGT-7-19122020_signed

Form AOC-4-19122020_signed

List of share holders, debenture holders;-18122020

Directors report as per section 134(3)-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Form DPT-3-19082020-signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-07122019

Form AOC-4-27112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-26062019

Form ADT-1-18052019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Directors report as per section 134(3)-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

List of share holders, debenture holders;-19122018

Form DIR-12-20112018_signed

Notice of resignation;-19112018

Evidence of cessation;-19112018

Form ADT-3-27032018-signed