Directors

Balachandra Rajesh Nair

Director/Designated Partner
about 13 years ago

Sapna Rajesh Nair

Director/Designated Partner
about 13 years ago

Past Directors

Inder Arora

Director
almost 4 years ago

Sunil Dutt Malhotra

Director
over 12 years ago

Naveen Seth

Director
over 12 years ago

Dipen Niranjanbhai Mehta

Additional Director
over 13 years ago

Documents

Form DPT-3-06102020-signed

Form ADT-1-22012020_signed

Copy of resolution passed by the company-15012020

Optional Attachment-(1)-15012020

Copy of written consent given by auditor-15012020

Form MGT-7-16122019_signed

Form ADT-3-14122019_signed

Form AOC-4-14122019_signed

Resignation letter-13122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-31072019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-07122017_signed

Form AOC-4-03122017_signed

Form MGT-7-02122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

Directors report as per section 134(3)-28112017

Optional Attachment-(1)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-28112017

Form INC-22-18112016_signed

Copies of the utility bills as mentioned above (not older than two months)-18112016

Company Information