Directors

Manjusha Gupta

Director/Designated Partner
over 5 years ago

Rajeev Mahadeo Agarkar

Director/Designated Partner
over 5 years ago

Past Directors

Vimal Jaskaran Manot

Director
over 9 years ago

Anurag Kamal Bhatia

Director
over 17 years ago

Kamal Hasanand Bhatia

Director
over 17 years ago

Documents

Form STK-2-02072021-signed

Form MGT-14-08122020_signed

-08122020

Optional Attachment-(2)-08122020

Optional Attachment-(5)-08122020

Optional Attachment-(1)-08122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020

Optional Attachment-(3)-08122020

Optional Attachment-(4)-08122020

Evidence of cessation;-27112020

Form DIR-12-27112020_signed

Notice of resignation;-27112020

Optional Attachment-(1)-27112020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112020

List of share holders, debenture holders;-15112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020

Optional Attachment-(1)-15112020

Optional Attachment-(2)-15112020

Directors report as per section 134(3)-15112020

Form AOC-4-15112020_signed

Form MGT-7-15112020_signed

Form ADT-1-20092019_signed

Form DIR-12-20092019_signed

Form MGT-7-20092019_signed

Form AOC-4-20092019_signed

Optional Attachment-(1)-19092019

Copy of resolution passed by the company-19092019

Copy of written consent given by auditor-19092019

Directors report as per section 134(3)-14092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019

Company Information