Directors

Raj Mahtani

Director/Designated Partner
over 1 year ago

Navin Chowdhury

Director/Designated Partner
over 4 years ago

Past Directors

Sati Mahtani

Director
over 15 years ago

Suresh Kumar Thakur

Director
about 19 years ago

Chiranjeev Kumar Jha

Director
about 19 years ago

Documents

Declaration by first director-09072020

Evidence of cessation;-09072020

Interest in other entities;-09072020

Notice of resignation;-09072020

Form DIR-12-09072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020

Form ADT-1-18032020_signed

Form AOC-4-18032020_signed

Form MGT-7-18032020_signed

Copy of written consent given by auditor-14032020

Copy of resolution passed by the company-14032020

List of share holders, debenture holders;-14032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020

Directors report as per section 134(3)-12032020

Form ADT-1-28052019_signed

Copy of resolution passed by the company-28052019

Copy of written consent given by auditor-28052019

Copy of the intimation sent by company-28052019

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Directors report as per section 134(3)-20112018

List of share holders, debenture holders;-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Form MGT-7-04122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Form AOC-4-27112017_signed

List of share holders, debenture holders;-05112016

Form MGT-7-05112016

Company Information