Directors

Ashish Sukhdev Kashyap

Director/Designated Partner
about 1 year ago

Divya Kashyap

Director/Designated Partner
over 1 year ago

Ayushman Kashyap

Director/Designated Partner
about 2 years ago

Sukhdev Aryamuni Kashyap

Beneficial Owner
over 5 years ago

Past Directors

Rajendran Verkot Manjeri Thody Nair

Additional Director
over 8 years ago

Ravi Khosla

Director
almost 23 years ago

Vidyadhar Nilkanth Khandekar

Director
almost 23 years ago

Documents

Form MGT-7-25122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

Approval letter for extension of AGM;-24122020

List of share holders, debenture holders;-24122020

Optional Attachment-(1)-24122020

Directors report as per section 134(3)-24122020

Form AOC-4-24122020_signed

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Details of other Entity(s)-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Directors report as per section 134(3)-01102019

Form AOC-4-01102019_signed

Form BEN - 2-21092019_signed

Declaration under section 90-21092019

Form INC-22-20042019_signed

Form MGT-14-20042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019

Copy of board resolution authorizing giving of notice-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Directors report as per section 134(3)-09102018

List of share holders, debenture holders;-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Details of other Entity(s)-09102018

Form AOC-4-09102018_signed

Form MGT-7-09102018_signed

Details of other Entity(s)-01102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017

Company Information