Directors

Vishal Tilakraj Malik

Director
about 24 years ago

Saketkumar Kanoria

Director
over 31 years ago

Atul Sud Kisanchand

Director/Designated Partner
over 31 years ago

Past Directors

Sunil Bhalchandra Khare

Additional Director
almost 6 years ago

Pradeep Gopi Nair

Additional Director
over 10 years ago

Pradeep Saxena

Director
over 22 years ago

Pushpa Sud

Director
almost 34 years ago

Documents

Form ADT-1-29122020_signed

Form DIR-12-29122020_signed

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020

Optional Attachment-(1)-23122020

Directors report as per section 134(3)-23122020

List of share holders, debenture holders;-23122020

Approval letter for extension of AGM;-23122020

Approval letter of extension of financial year or AGM-23122020

Copy of resolution passed by the company-23122020

Copy of written consent given by auditor-23122020

Optional Attachment-(1)-23122020

Evidence of cessation;-04052020

Optional Attachment-(1)-04052020

Form DIR-12-04052020_signed

Optional Attachment-(2)-18032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Optional Attachment-(1)-18032020

Interest in other entities;-18032020

Form DIR-12-18032020_signed

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Optional Attachment-(1)-22112019

List of share holders, debenture holders;-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Directors report as per section 134(3)-22112019

Form BEN - 2-28082019_signed

Declaration under section 90-28082019

Form DIR-12-04042019_signed

Company Information