Directors

Harish Chander Khatri

Director
over 1 year ago

Mahesh Kumar Kanodia

Director/Designated Partner
over 1 year ago

Past Directors

Mohanan Krishnan Komalakuzhi

Additional Director
over 5 years ago

Pascoal Francis Fernandes

Director
almost 18 years ago

Shanti Mall Singhvi

Director
almost 18 years ago

Rajendra Shriniwas Bhangui

Director
over 34 years ago

Documents

Form DPT-3-02122020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-24112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form DIR-12-29102019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Optional Attachment-(1)-06082019

Notice of resignation;-06082019

Evidence of cessation;-06082019

Form DIR-12-06082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019

Form DPT-3-28072019

Form DPT-3-30062019

Form DIR-12-10062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Form DIR-12-22052019_signed

Notice of resignation;-22052019

Evidence of cessation;-22052019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Copy of board resolution authorizing giving of notice-02012018

Copies of the utility bills as mentioned above (not older than two months)-02012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018

Company Information