Directors

Dheerajkumar Bhagwandass Kochhar

Director/Designated Partner
over 22 years ago

Past Directors

Sanjay Krishna Rane

Additional Director
almost 6 years ago

Devendra Bhagwan Dass Kochar

Director
over 18 years ago

Documents

Form DPT-3-04122020-signed

List of share holders, debenture holders;-18122019

Form MGT-7-18122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Optional Attachment-(1)-21102019

Form DIR-12-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(2)-12102019

Optional Attachment-(1)-12102019

-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-28062019

Optional Attachment-(2)-16042019

Form DIR-12-16042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Declaration by first director-16042019

Optional Attachment-(1)-16042019

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

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

List of share holders, debenture holders;-09112017

Optional Attachment-(1)-09112017