Directors

Shashi Kumar Kheria

Director/Designated Partner
over 2 years ago

Leena Kheria

Director/Designated Partner
over 2 years ago

Pallav Vinodkumar Agarwal

Director
about 11 years ago

Past Directors

Mohmmedsalim Abdulkadar Kajalwala

Director
about 11 years ago

Documents

Form DPT-3-21012020-signed

Form AOC-4-13122019_signed

Form MGT-14-11122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019

Optional Attachment-(1)-07122019

Form MGT-7-04122019_signed

List of share holders, debenture holders;-03122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DPT-3-21112019-signed

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Optional Attachment-(3)-30062019

Optional Attachment-(1)-30062019

Optional Attachment-(2)-30062019

Optional Attachment-(1)-30062019

Optional Attachment-(3)-30062019

Optional Attachment-(2)-30062019

List of share holders, debenture holders;-22102018

Directors report as per section 134(3)-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Form AOC-4-22102018_signed

Form MGT-7-22102018_signed

List of share holders, debenture holders;-19092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017

Directors report as per section 134(3)-19092017

Form MGT-7-19092017_signed

Form AOC-4-19092017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016