Directors

Sandip Chatterjee

Director/Designated Partner
over 1 year ago

Kailash Adak

Director/Designated Partner
almost 6 years ago

Past Directors

Mahesh Kumar Chokhani

Director
over 7 years ago

Rishi Boyed

Director
almost 12 years ago

Srikrishna Dokania

Director
about 13 years ago

Sunita Drolia

Director
about 13 years ago

Documents

Form DIR-12-29062020_signed

Notice of resignation;-29062020

Evidence of cessation;-29062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020

Declaration by first director-29062020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Directors report as per section 134(3)-18102019

Optional Attachment-(1)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form ADT-1-15052019_signed

Copy of resolution passed by the company-15052019

Copy of written consent given by auditor-15052019

Notice of resignation;-06052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019

Evidence of cessation;-06052019

Form DIR-12-06052019_signed

Optional Attachment-(1)-06052019

List of share holders, debenture holders;-07022019

Form MGT-7-07022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

Form AOC-4-12102018_signed

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Company Information