Directors

Nitin Suresh Khanna

Director/Designated Partner
about 2 years ago

Anand Prabhu Chandan

Director/Designated Partner
about 3 years ago

Pankaj Gupta

Director/Designated Partner
about 11 years ago

Past Directors

Kunjbihari Ramgopalji Bhattad

Director
over 12 years ago

Nikhil Gunvant Tarkas

Director
over 12 years ago

Documents

Optional Attachment-(1)-16122020

Form AOC-4(XBRL)-16122020_signed

Form ADT-1-11122020_signed

Copy of written consent given by auditor-11122020

Copy of the intimation sent by company-11122020

Copy of resolution passed by the company-11122020

Form DPT-3-16102020-signed

Form DPT-3-10092020-signed

Optional Attachment-(1)-28062020

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

Form AOC-4(XBRL)-23102019

Optional Attachment-(1)-30062019

Form DPT-3-01072019

Optional Attachment-(1)-01072019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018

Form AOC-4(XBRL)-17102018_signed

List of share holders, debenture holders;-09012018

Form MGT-7-09012018_signed

Directors report as per section 134(3)-07112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Form AOC-4-07112017_signed

Form AOC-4-18122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122016

Directors report as per section 134(3)-16122016

Company Information