Directors

. Aarisha

Director/Designated Partner
over 1 year ago

Sanjay Kumar P Shah

Director/Designated Partner
almost 2 years ago

Past Directors

Rajshri Choudhary

Director
over 14 years ago

Ravikant Choudhry

Managing Director
over 29 years ago

Documents

Form DIR-12-09072020_signed

Evidence of cessation;-09072020

Optional Attachment-(2)-08072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020

Optional Attachment-(1)-08072020

Form DIR-12-08072020_signed

Form DPT-3-09012020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Optional Attachment-(1)-12102019

Form MGT-7-30102018_signed

List of share holders, debenture holders;-23102018

Form AOC-4-21102018_signed

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018

Optional Attachment-(1)-20112017

List of share holders, debenture holders;-20112017

Form MGT-7-20112017_signed

Form AOC-4-20112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017