Directors

Nitisha Avinash Chande

Director
almost 2 years ago

Ramesh Chandra Mishra

Director
almost 14 years ago

Past Directors

Ashok Keshavlal Tejuja

Director
over 6 years ago

Tapin Sharan Khanna

Director
almost 13 years ago

Sharan Purshottamlal Khanna

Director
almost 13 years ago

Documents

Form ADT-1-03102020_signed

Copy of written consent given by auditor-01102020

Copy of resolution passed by the company-01102020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form ADT-3-24122019_signed

Resignation letter-21122019

Form AOC-4-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-14062019_signed

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Evidence of cessation;-21122018

Form DIR-12-21122018_signed

Form DIR-12-02112018_signed

Form DIR-12-27102018_signed

Optional Attachment-(1)-27102018

Optional Attachment-(1)-25102018

Declaration by first director-25102018

Interest in other entities;-25102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018

List of share holders, debenture holders;-16112017

Form MGT-7-16112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Company Information