Directors

Deepak Nemnath Jatia

Director/Designated Partner
over 1 year ago

Prerna Agarwal

Director/Designated Partner
over 11 years ago

Past Directors

Ankit Agarwal

Director
over 11 years ago

Hari Gangadharan Pillai

Additional Director
about 12 years ago

Sudhir Tainwala Kumar

Director
about 22 years ago

Sushilkumar Tulsyan

Director
over 23 years ago

Documents

Form BEN - 2-16092020_signed

Declaration under section 90-16092020

Directors report as per section 134(3)-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form BEN - 2-23092019_signed

Declaration under section 90-23092019

Form MGT-14-05082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019

List of share holders, debenture holders;-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Form ADT-1-12102018_signed

Optional Attachment-(1)-12102018

Copy of resolution passed by the company-12102018

Copy of written consent given by auditor-12102018

Directors report as per section 134(3)-23122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Form AOC-4-23122017_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Form ADT-1-11102017_signed

Copy of written consent given by auditor-11102017

Company Information