Directors

Chitoor Hariharan Laxminarayan

Director
almost 2 years ago

Mukund Parshotamdas Jaisingh

Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Naraindas Kirpalani

Additional Director
over 6 years ago

Ashok Santdas Lakhani

Director
over 26 years ago

Arun Arora

Director
almost 33 years ago

Documents

List of share holders, debenture holders;-25112020

Form MGT-7-25112020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Directors report as per section 134(3)-23112020

Form AOC-4-23112020_signed

Form DPT-3-28082020-signed

Form BEN - 2-02012020_signed

Declaration under section 90-31122019

Directors report as per section 134(3)-20102019

List of share holders, debenture holders;-20102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Form DIR-12-20102019_signed

Form MGT-7-20102019_signed

Form AOC-4-20102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018

Form DIR-12-01122018_signed

Optional Attachment-(1)-01122018

Form DIR-12-05102018_signed

Directors report as per section 134(3)-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018

List of share holders, debenture holders;-27092018

Form AOC-4-27092018_signed

Form MGT-7-27092018_signed

Form ADT-1-22092018_signed

Copy of resolution passed by the company-22092018

Copy of written consent given by auditor-22092018

Copy of the intimation sent by company-22092018

Company Information