Directors

Mahesh Kumar Kanodia

Director/Designated Partner
over 1 year ago

Past Directors

Harish Chander Khatri

Additional Director
over 5 years ago

Girish Madhavprasad Chaurasia

Additional Director
almost 7 years ago

Pascoal Francis Fernandes

Director
almost 18 years ago

Shanti Mall Singhvi

Director
almost 18 years ago

Rajendra Shriniwas Bhangui

Director
over 23 years ago

Documents

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Form AOC-4-23112019_signed

Directors report as per section 134(3)-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form DIR-12-28102019_signed

Optional Attachment-(1)-28102019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DIR-12-07082019_signed

Optional Attachment-(1)-06082019

Evidence of cessation;-06082019

Notice of resignation;-06082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019

Form DIR-12-17042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019

List of share holders, debenture holders;-30112018

Form MGT-7-30112018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Form AOC-4-28102018_signed

Form DIR-12-25102018_signed

Form DIR-12-13032018_signed

Notice of resignation;-12032018

Interest in other entities;-12032018

Optional Attachment-(1)-12032018

Evidence of cessation;-12032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018

Form INC-22-02012018_signed

Company Information