Directors

Smita Satish Menon

Director
over 8 years ago

Aaloke Ratan Dalmia

Director
almost 12 years ago

Deepika C Harlalka

Director/Designated Partner
almost 12 years ago

Past Directors

Vivek Poddar

Additional Director
almost 10 years ago

Documents

Form ADT-1-09102019_signed

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

Copy of written consent given by auditor-03102019

Form DIR-12-03032018_signed

Optional Attachment-(2)-27022018

Optional Attachment-(1)-27022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018

Proof of dispatch-22062017

Notice of resignation filed with the company-22062017

Form DIR-11-22062017_signed

Form AOC-4-08032017_signed

Form MGT-7-06032017_signed

Directors report as per section 134(3)-01032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017

List of share holders, debenture holders;-27022017

Form DIR-12-28012017_signed

Optional Attachment-(1)-27012017

Form PAS-3-27062016_signed

Copy of Board or Shareholders? resolution-27062016

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062016

Altered memorandum of assciation;-11052016

Copy of the resolution for alteration of capital;-11052016

Form PAS-3-100316.OCT

Resltn passed by the BOD-100316.PDF

List of allottees-100316.PDF

Form SH-7-030316.PDF

Copy of the resolution for alteration of capital-030316.PDF

MoA - Memorandum of Association-030316.PDF

Optional Attachment 1-020316.PDF