Directors

Bhavana Ananthakumar Sandal

Director/Designated Partner
almost 2 years ago

Rakesh Devasish Jena

Director/Designated Partner
almost 3 years ago

Angel Yogesh Vora

Director/Designated Partner
almost 3 years ago

Past Directors

Sundip Pinanath Agarwal

Additional Director
over 10 years ago

Dinanath Vedprakash Agarwal

Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022020

Directors report as per section 134(3)-28022020

List of share holders, debenture holders;-28022020

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022020

Form AOC-4-28022020_signed

Form MGT-7-28022020_signed

Form DIR-12-14062019_signed

Optional Attachment-(1)-14062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12062019

List of share holders, debenture holders;-12062019

Directors report as per section 134(3)-12062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062019

Form MGT-7-12062019_signed

Form AOC-4-12062019_signed

Form DIR-12-24012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019

Optional Attachment-(1)-24012019

List of share holders, debenture holders;-22122017

Directors report as per section 134(3)-22122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017

Form MGT-7-22122017_signed

Form AOC-4-22122017_signed

Notice of resignation;-16112017

Evidence of cessation;-16112017

Form DIR-12-16112017_signed

Letter of appointment;-16112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017

Company Information