Directors

Sanil Prakash Rathod

Director/Designated Partner
about 1 year ago

Jagdish Gopaldutt Chounal

Director/Designated Partner
over 1 year ago

Past Directors

Adnan Nasir Sarkar

Director
almost 12 years ago

Documents

Form DPT-3-15092020-signed

Form DIR-12-06082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020

Optional Attachment-(1)-05082020

Optional Attachment-(2)-05082020

List of share holders, debenture holders;-09112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form MGT-7-09112019_signed

Form AOC-4-09112019_signed

Form DPT-3-27062019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

List of share holders, debenture holders;-28102018

Form AOC-4-28102018_signed

Form MGT-7-28102018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112017

Directors report as per section 134(3)-08112017

List of share holders, debenture holders;-08112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017

Form AOC-4-08112017_signed

Form MGT-7-08112017_signed

Optional Attachment-(1)-22102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016

Directors report as per section 134(3)-22102016

List of share holders, debenture holders;-22102016

Form AOC-4-22102016

Form MGT-7-22102016

Form INC-22-080116.OCT